| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Gordon Neilly - Chair (Non Executive) | For |
| 6 | Re-elect Caroline Roxburgh - Senior Independent Director | For |
| 7 | Re-elect Hillary Williams - Non-Executive Director | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve Bi-Annual Tender Offer | For |
| 14 | Meeting Notification-related Proposal | For |
