| 1 | Receive the Annual Report | For |
| 2 | To re-elect Peter Ratcliffe | For |
| 3 | To re-elect Michael Harper | For |
| 4 | To re-elect Hansel Tookes | For |
| 5 | To re-elect John Roques | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Authorise the scrip dividend | For |
| 9 | Approve the dividend | For |
| 10 | Approve authority to increase authorised share capital | Abstain |
| 11 | Issue shares with pre-emption rights | Abstain |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve the Remuneration Report | For |
| 15 | To approve notice period for certain general meetings | For |
