| 1 | Elect an Authorised Representative of the Corporate Secretary to act as Chairman of the Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Ashe Windham | For |
| 6 | Re-elect John Baldwin | For |
| 7 | Re-elect Sarah Evans | For |
| 8 | Elect Jill May | For |
| 9 | Elect Christopher Russell | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Adopt New Articles of Association | For |
| 14 | Any Other Business | Non-Voting |
