| None | None | None |
| 1 | To receive the annual report and accounts | For |
| 2 | To approve the dividend | For |
| 3 | To elect Simon Pryce | For |
| 4 | To re-elect Mark Harper | For |
| 5 | To re-elect Nick Land | For |
| 6 | To re-elect Andrew Wood | For |
| 7 | To re-elect John Roques | For |
| 8 | To re-appoint the auditors | For |
| 9 | To allow the board to determine the auditors remuneration | For |
| 10 | Authority to allot shares | For |
| 11 | Disapplication of pre-emption rights | For |
| 12 | Authority to purchase own shares | For |
| 13 | To approve the remuneration report | Oppose |
| 14 | To simplify the share capital | For |
| 15 | To adopt new articles of association | Abstain |
