| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Richard Laing - Chair (Non Executive) | For |
| 5 | Re-elect Doug Bannister - Non-Executive Director | For |
| 6 | Re-elect Wendy Dorman - Non-Executive Director | For |
| 7 | Re-elect Samantha Hoe-Richardson - Non-Executive Director | For |
| 8 | Re-elect Robert Jennings - Non-Executive Director | For |
| 9 | Re-elect Ian Lobley - Non-Executive Director | For |
| 10 | Re-elect Paul Masterton - Senior Independent Director | For |
| 11 | Re-appoint Deloitte LLP as independent auditor of the Company | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Capitalise the Amounts of New Ordinary Shares of the Company to be Allotted Pursuant to any Elections Under the Scrip Dividend Scheme | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorize Share Repurchase | Oppose |
