| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Mr. John Wythe - Non-Executive Director | For |
| 5 | Re-elect Mr. Paul Marcuse - Chair (Non Executive) | For |
| 6 | Re-elect Mrs. Linda Wilding - Non-Executive Director | For |
| 7 | Re-elect Ms. Isobel Sharp - Senior Independent Director | For |
| 8 | Elect Ms. Karima Fahmy - Non-Executive Director | For |
| 9 | Re-appoint PricewaterhouseCoopers CI LLP as the Auditors of the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
