| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4.1 | Re-elect Paul Manduca - Chair (Non Executive) | For |
| 4.2 | Re-elect Charlie Ricketts - Non-Executive Director | For |
| 4.3 | Re-elect David Graham - Non-Executive Director | For |
| 4.4 | Re-elect Simon Jeffreys - Senior Independent Director | For |
| 4.5 | Elect Magdalene Miller - Non-Executive Director | For |
| 5 | Re-appoint Ernst & Young LLP as Auditors of the Company | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise the Company to Call General Meeting with Two Weeks Notice | For |
