1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-election of Dennis MillardAbstain
4Re-election of Rob TemplemanFor
5Election of Martina KingFor
6Election of Sophie Turner LaingFor
7Appoint the auditorsOppose
8Allow the board to determine the auditors remuneration.For
9Issue shares with pre-emption rightsFor
10Issue shares for cashWithdrawn
11Authorise Share RepurchaseFor
12To aprove that the general meeting of the Company other than the AGM may be called on not less than 14 days' noticeFor
13Adopt new Articles of AssociationFor