| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-appoint the Auditors: BDO LLP | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | To re-elect William Eason | For |
| 6 | To re-elect Michael MacPhee | For |
| 7 | To re-elect Michael Moule | For |
| 8 | To re-elect Dr Michael Woodward | For |
| 9 | Approve the Dividend | For |
| 10 | Approve Amended Investment Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Authorise Company to send, convey, or supply all types of notices, documents or information to shareholders by electronic means | For |
