| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Lucy Walker - Chair (Non Executive) | For |
| 5 | Re-elect Lady Rachael Robathan - Non-Executive Director | For |
| 6 | Re-elect David Stevenson - Non-Executive Director | For |
| 7 | Re-appoint Grant Thornton UK LLP as auditors to the Company. | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Continuation of the Company | For |
| 10 | Approve the increase of the Directors fees | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
