| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Martin Davey | Oppose |
| 4 | To re-elect Bernard Hoggarth | Oppose |
| 5 | To elect Steven Esom | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Issue shares with pre-emption rights and for cash in connection with a rights issue | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Notice of general meetings | For |
| 14 | Adopt new Articles of Association | Abstain |
