| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Justin Adams | For |
| 5 | To re-elect Ian Bull | For |
| 6 | To re-appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Amend existing long term incentive plan | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve increase in non-executives fees | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | For |
| 14 | To allow the company to hold general meetings on 14 days' notice | For |
