| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect John Whittle - Chair (Non Executive) | For |
| 5 | Re-elect Shelagh Mason - Senior Independent Director | For |
| 6 | Re-elect Charlotte Denton - Non-Executive Director | For |
| 7 | Elect Gary Yardley - Non-Executive Director | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Approve an increase to the limit on the aggregate amount the Director s collectively shall be entitled to receive | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
