| 1 | Elect Chair of the Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Ms. Lorraine Baldry - Chair (Non Executive) | For |
| 5 | Re-elect Mr. Stephen Bligh - Non-Executive Director | For |
| 6 | Re-elect Mr. Alastair Hughes - Senior Independent Director | For |
| 7 | Re-elect Graham Basham - Non-Executive Director | For |
| 8 | Appoint Ernst and Young LLP as Auditor of the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |
