| 1 | Receive the report and accounts. | Abstain |
| 2 | Re-Elect Ian Paterson. | For |
| 3 | Re-Elect Russell Taylor. | For |
| 4 | Approve the dividend. | For |
| 5 | Re-appoint the auditors. | Oppose |
| 6 | Authorise the directors to agree the auditors remuneration. | For |
| 7 | Approve the Remuneration Report. | Oppose |
| 8 | Authorisation to allot shares | For |
| 9 | Authorise the disapplication of pre-emption rights. | For |
| 10 | Authorise Share Repurchase. | For |
| 11 | To allow the supply of documents electronically. | For |
| 12 | To amend the Articles of Association to allow the supply of documents electronically. | For |
