| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect John (Iain) Grant Napier | For |
| 5 | To re-elect Christine Anne Bogdanowicz-Bindert | For |
| 6 | To re-elect Robert Anthony Lee | For |
| 7 | To re-elect Miles William Roberts | For |
| 8 | To re-elect Colin Deverell Smith | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | For |
| 16 | That a general meeting of the Company (other than an AGM) may be called on not less than 14 clear days’ notice. | For |
