| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Aubrey Adams | For |
| 5 | Re-elect Jim Prower | For |
| 6 | Re-elect Mark Shaw | Oppose |
| 7 | Re-elect Susanne Given | For |
| 8 | Re-elect Richard Jewson | For |
| 9 | Re-appoint the Auditors, BDO LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Approve Cancellation of Share Premium to increase the distributable reserves available for future dividends | For |
