| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Richard Gaunt | Oppose |
| 4 | Re-elect Richard Perle | Oppose |
| 5 | Re-elect John McMonigall | Oppose |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Amend Articles: authorised share capital | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Articles of Association: Removal of provisions from Memorandum of Association | For |
| 13 | Articles of Association : 14 days' notice | For |
| 14 | Amend Articles: conflicts of interest | Abstain |
