| 1 | Receive the Annual Report | For |
| 2 | Approve the final Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Alan Gibbs - Non-Executive Director | For |
| 5 | Re-elect Angus Macpherson - Non-Executive Director | For |
| 6 | Re-elect Anja Balfour - Chair (Non Executive) | For |
| 7 | Re-elect Belinda Richards - Non-Executive Director | For |
| 8 | Re-appoint Deloitte LLP as auditors to the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Adopt New Articles of Association | For |
