| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Patrick Firth | For |
| 4 | To re-elect Frederick Forni | Oppose |
| 5 | To re-elect Mr John Whittle | Oppose |
| 6 | To re-appoint the Auditors: Grant Thornton Limited | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | That the Company no longer be classified as an ‘Investing Company' and is instead treated as an operating company for the purposes of the AIM Rules. | For |
| 9 | Authorise the Scrip Dividend | For |
| 10 | Approve Aggregate Fee Limit for the Board of Directors | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | Oppose |
