| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Related Party Transaction | For |
| 5 | Discharge the Board | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Ratify Lyn Dafydd Rees as Censor | For |
| 8 | Ratify John Robert Brown as Censor | For |
| 9 | Elect Lyn Dafydd Rees - Non-Executive Director | For |
| 10 | Elect John Robert Brown - Non-Executive Director | For |
| 11 | Elect James Wakefield - Chair (Non Executive) | For |
| 12 | Elect Juliet Thompson - Non-Executive Director | For |
| 13 | Powers to carry out all formalities | For |
| E14 | Approve Issue of Shares for Employees of the Company and of Related Companies and Corporate Officers | Oppose |
| E15 | Approve Issue of Options for Employees of the Company and of Related Companies and Corporate Officers | Oppose |
| E16 | Overall limitation on the amount of increases in Company Capital (Proposals 14 & 15) | For |
| E17 | Authorisation granted to the Board of Directors to issue shares or transferable securities granting access to the capital without pre-emptive subscription rights | Oppose |
| E18 | Approve Issue of Shares for Private Placement | Oppose |
| E19 | Authorisation granted to the Board of Directors to issue shares or transferable securities granting access to the capital without pre-emptive subscription rights, by way of Public Offer | Oppose |
| E20 | Issue Shares with Pre-emption Rights | For |
| E21 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| E22 | Overall limitation on the amount of increases in Company capital | For |
| E23 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| E24 | Powers to carry out all formalities | For |
