| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Sir Julian Berney - Chair (Non Executive) | For |
| 5 | Re-elect Mr. Jonathan Thompson - Non-Executive Director | For |
| 6 | Re-elect Mr. Mark Patterson - Non-Executive Director | For |
| 7 | Re-elect Ms. Elizabeth Edwards - Non-Executive Director | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as Auditors to the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Adopt New Articles of Association | For |
