| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Robert Jennings - Chair (Non Executive) | For |
| 4 | Re-elect Sandra Platts - Senior Independent Director | For |
| 5 | Re-elect James Stewart - Non-Executive Director | For |
| 6 | Re-elect Tim Drayson - Non-Executive Director | For |
| 7 | Elect Fiona Le Poidevin - Non-Executive Director | For |
| 8 | Reappoint Grant Thornton Limited as the Company's Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise the Scrip Dividend | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
