| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-/Election MR A. Walker | Oppose |
| 5 | Re-/Elect Mr C. Bailey | For |
| 6 | Re-/Elect Dr J. Blogh | Abstain |
| 7 | Re-/Elect Dr F. Hope | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Amend existing long term incentive plan | Abstain |
| 11 | Approve annual share incentive plan | Oppose |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt new Articles of Association | Abstain |
