| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect Alan G Semple | For |
| 5 | To re-elect Mark H Papworth | For |
| 6 | To re-elect John C Morgan | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Approve authority to increase authorised share capital | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | To authorise the company to call general meetings on giving 14 days' notice to shareholders | For |
