| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Election of Mr Peter Byrom | For |
| 4 | Re-Election of Professor Peter Gregson | For |
| 5 | Re-Election of Ms Helen Alexender | For |
| 6 | Re-Election of Dr John McAdam | For |
| 7 | Re-Election of Mr Andrew Shilston | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue C Shares | For |
| 10 | Approve Political Donations | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Notice of General Meetings | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
