| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Montagu | For |
| 4 | Re-elect Mr Moule | For |
| 5 | Re-elect Mr Ashford-Russell | Oppose |
| 6 | Re-elect Mrs Bates | For |
| 7 | Re-elect Mr Hames | For |
| 8 | Elect Ms Ginman | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve increase maximum limit in non-executives fees | For |
| 12 | Approve the Continuation of the Company for a further five years | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | For |
