| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Mr R.A Rayne | Oppose |
| 5 | Re-Election of Mr N.Q George | For |
| 6 | Re-Election of Mr S.A Corbyn | For |
| 7 | Re-Election of Mr D. Newell | Oppose |
| 8 | Re-Election of Mr D.M.A Wisniewski | For |
| 9 | Re-Election of Mr S.J Neathercoat | Oppose |
| 10 | Re-Election of Mr J.C Ivey | Oppose |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | Abstain |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | Abstain |
| 17 | Notice of General Meetings | For |
