| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-Elect John Wythe - Non-Executive Director | For |
| 5 | Re-Elect Trudi Clark - Non-Executive Director | For |
| 6 | Re-Elect Paul Marcuse - Chair (Non Executive) | For |
| 7 | Re-Elect Linda Wilding - Non-Executive Director | For |
| 8 | Re-Elect Hugh Scott-Barrett - Senior Independent Director | For |
| 9 | Ratify PricewaterhouseCoopers CI LLP as Auditors
| Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Investment Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
