| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Julie Southern - Chair (Non Executive) | For |
| 5 | Re-elect Andrew Brode - Non-Executive Director | For |
| 6 | Re-elect David Clayton - Non-Executive Director | For |
| 7 | Re-elect Frances Earl - Non-Executive Director | For |
| 8 | Re-elect Gordon Stuart - Non-Executive Director | For |
| 9 | Re-elect Ian El-Mokadem - Chief Executive | For |
| 10 | Re-elect Candida (Candy) Davies - Executive Director | For |
| 11 | Elect Paul Abbott - Non-Executive Director | For |
| 12 | Elect Graham Cooke - Non-Executive Director | For |
| 13 | Re-appoint Ernst & Young LLP as Auditors of the Company | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
