| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Ms Susan Inglis | For |
| 5 | Re-elect Mr Richard Killingbeck | For |
| 6 | Re-elect Mr Matthew Thorne | For |
| 7 | Re-elect Mr David Wild | For |
| 8 | Elect Mr Julian Chillingworth | For |
| 9 | Appoint the auditors: Grant Thornton UK LLP | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |
| 15 | Amend Articles | For |
