| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To declare a final dividend of 3.70 pence per Ordinary share | For |
| 4 | To declare a final dividend of 1.25 pence per Sigma share | For |
| 5 | To re-elect Paul Spencer | Abstain |
| 6 | To re-elect Caroline Burton | Oppose |
| 7 | To re-elect Peter Salsbury | Oppose |
| 8 | To re-elect Richard Stone | Oppose |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
