| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | For |
| 5 | Re-elect Sir William Barlow - Chair (Non Executive) | For |
| 6 | Re-elect Annie Coleman - Non-Executive Director | For |
| 7 | Re-elect Richard Locke - Vice Chair (Non Executive) | For |
| 8 | Re-elect Brigid Sutcliffe - Non-Executive Director | For |
| 9 | Re-elect Howard Williams - Non-Executive Director | For |
| 10 | To re-appoint Johnston Carmichael LLP as Auditor to the Company and to authorise the Directors to determine their remuneration. | For |
| 11 | To increase the aggregate limit on Directors' remuneration from £200,000 to £220,000.
| For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
