| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Mike Daly | For |
| 5 | Re-elect Steve Lucas | Oppose |
| 6 | Re-elect Angus McCoss | For |
| 7 | Re-elect Paul McDade | For |
| 8 | Elect Dorothy Thompson | For |
| 9 | Re-elect Jeremy Wilson | For |
| 10 | Re-elect Les Wood | For |
| 11 | Re-appoint Deloitte LLP as Auditor | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorize Issue of Equity without Pre-emptive Rights | For |
| 15 | Authorize the Company to Call General Meeting with Two Weeks' Notice | For |
| 16 | Authorise Share Repurchase | For |
