| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr Christopher Miller | For |
| 5 | To re-elect Mr Geoffrey Martin | For |
| 6 | To re-elect Mr Miles Templeman | For |
| 7 | To elect Mr Perry Crosthwaite | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | A general meeting other than an AGM may be called on not less than 14 clear days' notice | For |
| 10 | Approve authority to increase authorised share capital | For |
| 11 | Issue shares with pre-emption rights | Abstain |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
