| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Amend Existing Long Term Incentive Plan | Abstain |
| 4 | To re-elect Mr Patrick Firth | For |
| 5 | To re-appoint the Auditors: Deloitte LLP | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Authorise the Scrip Dividend | For |
| 8 | Authorise Share Repurchase of ordinary shares of no par value in the capital of the Company | For |
| 9 | Authorise Share Repurchase of redeemable zero dividend preference shares in the capital of the Company | For |
| 10 | Issue Shares for Cash | Oppose |
