| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | To re-elect Jeremy Tigue as a director. | For |
| 5 | To re-elect Tom Henderson as a director. | For |
| 6 | To re-elect Peter Hames as a director. | For |
| 7 | To re-elect Colin Maltby as a director. | Abstain |
| 8 | To re-elect Nicholas Moss as a director. | For |
| 9 | To re-elect Jon Moulton as a director. | For |
| 10 | To re-elect Thomas Martin | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles | For |
| 15 | Issue shares for cash | For |
