| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Allan Bufferd | For |
| 6 | Re-elect Rian Dartnell | For |
| 7 | Re-appoint the auditors: Moore Stephens LLP | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Authorise the trustees from time to time of the City of London Employee Benefit Trust (the "EBT") to hold ordinary shares in the capital of the Company, for and on behalf of the ESOP | Oppose |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles | For |
