| 1 | Receive the Annual Report | For |
| 2 | To receive and approve the Directors’ Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Ms C C Ferguson | Abstain |
| 5 | Re-elect Mr G H Holtham | For |
| 6 | Elect Mr E F Sanderson | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Ordinary Share Repurchase | For |
| 12 | Authorise Subscription Share Repurchase | For |
| 13 | Authorise the Directors to purchase the Company's ordinary shares in issue at 31 May 2014 by means of a Tender Offer | For |
| 14 | Authorise the Directors to purchase the Company's ordinary shares in issue at 30 November 2014 by means of a Tender Offer | For |
| 15 | Amend Articles | For |
