| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Richard Laing | For |
| 5 | Re-elect Doug Bannister | For |
| 6 | Re-elect Wendy Dorman | For |
| 7 | Re-elect Robert Jennings | For |
| 8 | Re-elect Ian Lobley | For |
| 9 | Re-elect Paul Masterton | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Capitalize the amounts of new Ordinary Shares of the Company to be allotted pursuant to any elections under the Scrip Dividend Scheme | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | The Articles of Association produced to the meeting and initialled by the Chair of the meeting for the purpose of identification be adopted as the Articles of Association of the Company | For |
