| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Long Term Incentive Plan | Oppose |
| 5 | Approve SAYE Scheme | For |
| 6 | Elect Bill Berman | Oppose |
| 7 | Re-elect Martin Casha | For |
| 8 | Elect Nikki Flanders | For |
| 9 | Elect Brian Small | For |
| 10 | Re-elect Mark Willis | For |
| 11 | Re-elect Mike Wright | For |
| 12 | Re-appoint KPMG LLP as Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
