| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Richard Burns | For |
| 6 | To re-elect Susan Inglis | For |
| 7 | To re-elect Richard Killingbeck | Abstain |
| 8 | To re-elect Matthew Thorne | For |
| 9 | To elect David Wild | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
| 16 | Amend Articles | Oppose |
