| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Steve Bates - Senior Independent Director | For |
| 5 | Re-elect Geoff Hsu - Non-Executive Director | For |
| 6 | Re-elect Julia Le Blan - Non-Executive Director | For |
| 7 | Re-elect Nicola Shepherd - Non-Executive Director | For |
| 8 | Re-elect The Rt Hon Lord Willetts - Non-Executive Director | For |
| 9 | Re-elect Roger Yates - Chair (Non Executive) | For |
| 10 | Appoint the Auditors | For |
| 11 | Approve Investment Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Notice of General Meetings | For |
