| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Ratify Deloitte LLP as Auditors
| For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Michael Ayre - Non-Executive Director | For |
| 7 | Elect Robert Fowlds - Non-Executive Director | For |
| 8 | Elect Chris Fry - Non-Executive Director | For |
| 9 | Elect Ken McCullagh - Chair (Non Executive) | For |
| 10 | Elect Sandra Platts - Non-Executive Director | For |
| 11 | Elect Margaret Littlejohns - Senior Independent Director | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 13 | Authorise Share Repurchase | Oppose |
