| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Stephen Paul Smith | For |
| 5 | Re-elect Roderick Macleod MacRae | For |
| 6 | Re-elect David Steffan Francis | For |
| 7 | Re-appoint RSM UK Audit LLP as Auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue shares to Development Manager based on a Development Management Agreement | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Authorise issue of shares from treasury | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
