| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Graeme Proudfoot - Chair (Non Executive) | For |
| 5 | Elect Nicholas Campsie - Non-Executive Director | For |
| 6 | Re-elect Oliver Grundy - Non-Executive Director | For |
| 7 | Re-elect Mark Katzenellenbogen - Non-Executive Director | Oppose |
| 8 | Elect Martin Rigby - Non-Executive Director | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Abstain |
| 10 | Authorise the Audit and Valuation Committee to determine the remuneration of the Auditors. | For |
| 11 | Issue B Shares with Pre-emption Rights (B Share Scheme) | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
