| 1 | Elect an authorised representative of the Corporate Secretary to act as Chair of the AGM | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Christopher Russell - Chair (Non Executive) | For |
| 7 | Re-elect Jill May - Senior Independent Director | For |
| 8 | Re-elect David Staples - Non-Executive Director | For |
| 9 | Re-elect Shelagh Mason - Non-Executive Director | For |
| 10 | Re-elect Nicholas Pink - Non-Executive Director | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Amendment of Articles | For |
