| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Neil Carson | For |
| 5 | Re-elect Mr George Earle | For |
| 6 | Re-elect Mr David Morrison | Oppose |
| 7 | Re-elect Mr Stephen Rowley | For |
| 8 | Re-elect Mr Dominic Taylor | For |
| 9 | Re-elect Mr Tim Watkin-Rees | For |
| 10 | Re-elect Mr Nick Wiles | For |
| 11 | Elect Gill Barr | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
