| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Mr G Grender | Oppose |
| 5 | Re-elect Mr N Bachop | Oppose |
| 6 | Re-elect Mr P Barton | Oppose |
| 7 | Re-elect Mr C Parritt | For |
| 8 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Continuation of the Company | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |
| 15 | Adopt new Articles of Association | Oppose |
