| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Edward T Story | For |
| 4 | Re-elect Peter E Kingston | Oppose |
| 5 | Re-elect Oliver M G Barbaroux | For |
| 6 | Re-elect John C Norton | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Increase the authorised share capital | For |
| 10 | Allot relevant securities | Abstain |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve New Share Option Plan | For |
| 14 | Amend Articles of Association | For |
| 15 | Notice of general meetings | For |
