| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mrs. Jane Tufnell - Chair (Non Executive) | For |
| 4 | Re-elect Miss Arabella Cecil - Senior Independent Director | For |
| 5 | Re-elect Mr. Peter Hewitt - Non-Executive Director | For |
| 6 | Re-elect Mr. Richard King - Non-Executive Director | For |
| 7 | Elect Mr. Neil Mahapatra - Non-Executive Director | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Re-appoint KPMG LLP as Auditor to the Company | Oppose |
| 10 | Authorise the Audit Committee to determine the remuneration of the Auditor of the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Additional Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Additional Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
