| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the dividend | For |
| 5 | To elect Mr Warren Tucker | For |
| 6 | To re-elect Mr Eric Anstee | Abstain |
| 7 | To re-elect Mr George Earle | For |
| 8 | To re-elect Mr David Morrison | For |
| 9 | To re-elect Mr Stephen Rowley | For |
| 10 | To re-elect Mr Dominic Taylor | For |
| 11 | To re-elect Mr Tim Watkin-Rees | For |
| 12 | To re-elect Mr Nick Wiles | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
| 19 | Approve new long term incentive plan | Oppose |
| 20 | To adopt the DABP | For |
| 21 | To adopt the SIP | For |
| 22 | Adopt new Articles of Association | For |
