| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Christopher H B Mills - Chief Executive | For |
| 4 | Re-elect Peregrine Moncreiffe - Non-Executive Director | For |
| 5 | Re-elect George Walter Loewenbaum - Non-Executive Director | For |
| 6 | Re-elect The Lord Howard of Rising - Non-Executive Director | For |
| 7 | Re-elect Sir Charles Wake - Chair (Non Executive) | For |
| 8 | Re-elect Fiona Gilbert - Non-Executive Director | For |
| 9 | Re-elect Julian Fagge - Non-Executive Director | For |
| 10 | Re-appoint RSM UK Audit LLP as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Waiver of Rule 9 of the Takeover Code | For |
