| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr Christopher Samuel - Chair (Non Executive) | For |
| 5 | Re-elect Mr Loudon Greenlees - Non-Executive Director | For |
| 6 | Re-elect Ms Louise Nash - Senior Independent Director | For |
| 7 | Elect Ms Angela Lane - Non-Executive Director | For |
| 8 | Elect Dr.Nigel Burton - Non-Executive Director | For |
| 9 | Elect Ms Merryn Somerset Webb - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as Auditor to the Company | For |
| 11 | Authorize the Audit Committee to determine the Auditor's remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Adopt New Articles of Association | For |
