| 1 | Elect Chair of the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Re-appoint PricewaterhouseCoopers CI LLP as Auditor of the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Claire Whittet - Chair (Non Executive) | For |
| 6 | Re-elect Christopher Legge - Non-Executive Director | For |
| 7 | Re-elect Ian Martin - Non-Executive Director | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Further Shares with Pre-emption Rights | For |
| 11 | Authority to sell Shares from Treasury | For |
| 12 | Approve Quarterly Tender Facility | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
