| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Ian Penrose | For |
| 4 | Re-elect Maneck Kalifa | For |
| 5 | Re-elect Andrew Gaughan | For |
| 6 | Re-elect Richard McGuire | For |
| 7 | Re-elect Richard Cooper | For |
| 8 | Appoint the Auditors | Oppose |
| 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 | Reduce of Ordinary Shares of £0.50 to £0.20 by Cancelling £0.30 of the Capital Paid | For |
| 14 | Meeting Notification-related Proposal | For |
