| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve remuneration report | Abstain |
| 4 | Elect Andrew Christie | For |
| 5 | Re-Elect Ian Brindle | For |
| 6 | Re-Elect Chris Girling | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Remove authorised share capital restriction on the company's share capital | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Authority to hold general meetings at 14 clear days' notice | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
