| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Alison Littley as Director. | For |
| 5 | Re-elect Martin Towers | For |
| 6 | Re-elect David McKeith | For |
| 7 | Re-elect Nick Kelsall | For |
| 8 | Re-elect Shaun Smith | For |
| 9 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
