| 1 | Shareholder Proposal: Resolved that the Company ceased to continue as constituted. | Abstain |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Set the Number of Board Directors | For |
| 4 | Re-elect Peter Dubens | Oppose |
| 5 | Re-elect James Keyes | Oppose |
| 6 | Re-elect Laurence Blackall | For |
| 7 | Re-elect Christopher Wetherhill | Oppose |
| 8 | Re-elect Caroline Foulger | For |
| 9 | Resolved that directors be authorised to fill any vacancy on the board as and when they deem fit | Oppose |
| 10 | Authorise the Board to appoint alternate directors | Oppose |
