| 1 | Receive the Annual Report | For |
| 2 | To re-elect Michael Hartley | For |
| 3 | To re-elect Edward Strachan | For |
| 4 | To re-elect Neil England | For |
| 5 | To re-elect Neil Jones | For |
| 6 | Approve the dividend | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | To approve the adoption of an updated Discretionary Share Option Scheme - 2009 | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles regarding directors conflicts and voting matters | For |
| 15 | Amend Articles regarding the calling of general meetings | For |
| 16 | Amend Articles to make certain incidental changes | For |
