| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Richard Hills | For |
| 5 | To re-elect Richard Stone | For |
| 6 | 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 | To authorise the Company to sell ordinary shares held in treasury at a discount | Oppose |
| 12 | Meeting notification related proposal | For |
| 13 | Adopt new Articles of Association | Oppose |
