| 1 | Receive the Annual Report and Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Rob Hudson | For |
| 5 | Re-Elect Ian Bull | For |
| 6 | Re-Elect Steve Burke | For |
| 7 | Re-Elect Kay Chaldecott | For |
| 8 | Re-Elect Simon Clarke | For |
| 9 | Re-Elect Lesley James | For |
| 10 | Re-Elect Richard Mully | For |
| 11 | Re-Elect Bill Oliver | For |
| 12 | Re-Elect Bill Shannon | For |
| 13 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification other than AGM | For |
| 19 | Adopt new Articles of Association | Oppose |
