| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve increase in non-executives fees | For |
| 4 | To re-appoint John Whittle | Abstain |
| 5 | To appoint Claire Whittet | For |
| 6 | To re-appoint Giles Frost | Oppose |
| 7 | Approve the dividend | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise the scrip dividend | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares for cash | For |
| 13 | Amend Memorandum: Deletion of Paragraph 3 | Oppose |
| 14 | Amend Memorandum: Other amendments | For |
| 15 | Adopt new Articles of Association | For |
