| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Ian Adamson | For |
| 5 | Re-elect Mark Moran | For |
| 6 | Re-elect Gerald Corbett | For |
| 7 | Elect Peter Johnson | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve new all employee SAYE scheme | For |
| 11 | Approve authority to increase authorised share capital | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Amend Articles to permit the holding of General Meetings at 14 days' notice | For |
