| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To approve the reduction of the Company’s share premium account | For |
| 7 | To elect Simon Fraser | For |
| 8 | To re-elect Richard Brindle | For |
| 9 | To re-elect Emma Duncan | For |
| 10 | To re-elect Samantha Hoe-Richardson | For |
| 11 | To re-elect Alex Maloney | For |
| 12 | To re-elect Robert Spass | Abstain |
| 13 | To re-elect William Spiegel | For |
| 14 | To re-elect Martin Thomas | Oppose |
| 15 | To re-elect Elaine Whelan | For |
| 16 | Amend Memorandum of Association. | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | To approve amendments to the Company's Bye-laws | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | To approve amendments to Bye-laws 90.A and B | For |
