| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Elect Mr Burns | For |
| 4 | Elect Mr Bolland | For |
| 5 | Appoint the auditors and fix their remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share repurchase | For |
