| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Ronald Gould - Chair (Non Executive) | For |
| 5 | Re-elect Mark Little - Non-Executive Director | For |
| 6 | Re-elect James Barnes - Non-Executive Director | For |
| 7 | Re-elect Helen Sinclair - Senior Independent Director | For |
| 8 | Re-elect Dunke Afe - Non-Executive Director | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditors to the Company | Abstain |
| 10 | Authorise the Audit Committee to determine the auditors' remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
