| 1 | Approval of 2014 annual statutory accounts of the Company | For |
| 2 | Addition of 2014 profits of the Company to retained earnings | For |
| 3 | Discharge of the members of the Board of Directors for their liability towards the Company for their management during the 2014 financial year | For |
| 4 | Re-elect John Boynton | Oppose |
| 5 | Re-elect Esther Dyson | Abstain |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7 | Amend Articles | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Issue shares for cash | Oppose |
| 10 | Issue shares with pre-emption rights | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
