| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mrs. Catherine Cripps - Chair (Non Executive) | For |
| 4 | Re-elect Mr. Tim Cruttenden - Senior Independent Director | For |
| 5 | Re-elect Mr. Charles Park - Non-Executive Director | For |
| 6 | Re-elect Mrs Jane Pearce - Non-Executive Director | For |
| 7 | Re-elect Mr. Stephen White - Non-Executive Director | For |
| 8 | Re-appoint KPMG LLP as auditor | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Sub-Division of the Shares | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Amend Articles of Association | For |
