| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Christopher Miller | Abstain |
| 5 | Re-elect Mr David Roper | For |
| 6 | Re-elect Mr Simon Peckham | For |
| 7 | Re-elect Mr Geoffrey Martin | For |
| 8 | Re-elect Mr Miles Templeman | For |
| 9 | Re-elect Mr Perry Crosthwaite | For |
| 10 | Re-elect Mr John Grant | For |
| 11 | Elect Mr Justin Dowley | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
