| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To elect Ian Bull | For |
| 5 | To re-elect Steve Burke | For |
| 6 | To re-elect Kay Chaldecott | For |
| 7 | To re-elect Simon Clarke | For |
| 8 | To re-elect Michael Dunn | For |
| 9 | To re-elect Lesley James | For |
| 10 | To re-elect Richard Mully | For |
| 11 | To re-elect Bill Oliver | For |
| 12 | To re-elect Bill Shannon | For |
| 13 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve the substantial property transaction. | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification other than AGM | For |
