| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To elect Jane Lighting as a director | For |
| 4 | To re-elect Nigel Northridge | For |
| 5 | To re-elect Patrick Kennedy | For |
| 6 | To re-elect Stewart Kenny | Oppose |
| 7 | To re-elect David Power | Oppose |
| 8 | To authorise the directors to fix the remuneration of the Auditors | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | To determine the price range at which treasury shares may be re-issued off market. | For |
| 13 | To approve the convening of an Extraordinary General Meeting on 14 clear days notice under the Articles of Association. | For |
| 14 | To adopt new Articles of Association. | For |
