| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect Christopher Samuel - Chair (Non Executive) | For |
| 5 | Re-Elect Loudon Greenlees - Non-Executive Director | For |
| 6 | Re-Elect Louise Nash - Senior Independent Director | For |
| 7 | Re-Elect Angela Lane - Non-Executive Director | For |
| 8 | Re-Elect Nigel Burton - Non-Executive Director | For |
| 9 | Re-Elect Merryn Somerset Webb - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as Auditor to the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares with Pre-emption Rights (Additional Authority)
| For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash (Additional Authority)
| Oppose |
| 17 | Authorise Share Repurchase | Oppose |
