| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Final Dividend of GBP 5.7 Pence Per Share | For |
| 5 | Re-elect June Ang - Non-Executive Director | For |
| 6 | Re-elect Andrew Impey - Chair (Non Executive) | For |
| 7 | Re-elect Nandita Sahgal - Non-Executive Director | For |
| 8 | Re-elect Robert Talbut - Senior Independent Director | For |
| 9 | Re-elect Edward Troughton - Non-Executive Director | For |
| 10 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 11 | Allow the Audit Committee 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 | Notice of General Meetings | For |
