| 1 | Receive the Annual Report | For |
| 2 | To appoint Ranald Spiers | For |
| 3 | To re-appoint Anthony Isaac | For |
| 4 | To re-appoint Mark Williamson | For |
| 5 | To re-appoint Steve Riley | For |
| 6 | To re-appoint John Roberts | For |
| 7 | Approve the dividend | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Approve authority to increase authorised share capital | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authority to hold general meetings (other than AGMs) on 14 days' notice | For |
