| 1 | Receive the Directors Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Hugh Steven Wilson - Vice Chair (Non Executive) | Oppose |
| 4 | Elect Charles Parkinson - Non-Executive Director | Oppose |
| 5 | Elect Robert Gillespie - Non-Executive Director | For |
| 6 | Elect John Sievwright - Non-Executive Director | For |
| 7 | Elect Christopher Bogart - Chief Executive | For |
| 8 | Elect Andrea Muller - Non-Executive Director | For |
| 9 | Re-appoint Ernst & Young LLP as the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve Annual Share Incentive Plan | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
