| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Robert Sharpe - Chair (Non Executive) | For |
| 5 | Re-elect James Coyle - Senior Independent Director | For |
| 6 | Re-elect Richard Rowney - Non-Executive Director | For |
| 7 | Elect Joanne Lake - Non-Executive Director | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 9 | Authorize the Audit committee to determine the remuneration of the Auditor | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Further Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Further Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Discontinuation of the business of the Company | Oppose |
