| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Tim Cobbold | For |
| 4 | Re-elect Neil Warner | For |
| 5 | Elect John Hughes | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Adopt new Articles of Association | For |
| 10 | Authorise the directors to allot shares | For |
| 11 | Authority to disapply statutory pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Enable a General Meeting other than an Annual General Meeting to be held on 14 clear days' notice | For |
