| 1 | Receive the Annual Report. | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Re-elect Mr R. Millner | Oppose |
| 3b | Re-elect Mr D. Gilham | Oppose |
| 4 | Shareholder Resolution: Elect Ms Elizabeth Crouch | For |
| 5 | Approve fees payable to the Board of Directors | For |
