| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint RSM UK Audit LLP as Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Mr. William Eason | For |
| 5 | Re-elect Mr. Stephen Inglis | Oppose |
| 6 | Re-elect Mr. Kevin McGrath | For |
| 7 | Re-elect Mr. Daniel Taylor | For |
| 8 | Re-elect Mr. Tim Bee | Oppose |
| 9 | Re-elect Ms. Frances Daley | For |
| 10 | To approve communication with shareholders using electronic means | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
