| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report and Directors' fees | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Mr Andrew Luke Dagley | For |
| 6 | Elect Mr Mark Edward Monckton Elborne | For |
| 7 | Elect Mr George Jay Hambro | Oppose |
| 8 | Re-elect Mr Timothy James Cornelius | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11 | Approve Grant Options and Awards under the Company's Share Plan | Oppose |
| 12 | Amend the Constitution of the Company, by the addition of new Articles 153.2 to 153.7 in order to permit electronic communications. | For |
