| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors: Deloitte LLP. | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Richard Barham | For |
| 6 | Re-elect Alex Bevis | Abstain |
| 7 | Re-elect Edmund Creutzmann | Withdrawn |
| 8 | Elect Doug Edwards | For |
| 9 | Re-elect Phil Lawler | Oppose |
| 10 | Re-elect Ted Wiggans | For |
| 11 | Re-elect Robin Williams | For |
| 12 | Elect Jim Brault | For |
| 13 | Approve the Remuneration Report | For |
| 14 | To authorise the preparation of the individual financial statements in accordance with FRS 101 accounting standards | Abstain |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
