| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Simon Evans | For |
| 5 | Re-elect Malcolm Diamond | Oppose |
| 6 | Re-appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Authorise the company to hold general meetings (apart from annual general meetings) on not less than 14 clear days' notice | For |
| 12 | Approve the deletion of the memorandum of association and adoption of new articles of association | Abstain |
