Resolutions	Description	Total Votes Cast (excl. votes withheld)	For + Discretion Votes	% Votes Cast
Resolution 1	To receive and adopt the annual report of the Company	213,412,408	213,412,408	100
Resolution 2	To re-elect Nicholas Royston Clarke as a Director of the Company	213,412, 408	213,412,408	100
Resolution 3	To re-elect Geoffrey Thomas Bush as a Director of the Company	213,412, 408	212,223,250	99.44
Resolution 4	To re-elect Douglas Reynolds as a Director of the Company	213,412, 408	212,223,250	99.44
Resolution 5	To appoint BDO Stoy Hayward LLP as auditors of the Company	213,412, 408	213,412,408	100
Resolution 6	To authorise Directors to allot shares	213,412, 408	213,412,408	99.99
Resolution 7	To dissaply pre-emtion rights	213,412, 408	204,384,750	95.75
Resolution 8	To authorise the Company to purchase its own shares	213,412, 408	213,402,408	100
Resolution 9	To authorise the Company to use electronic communication	213,412, 408	213,402,408	99.99
Resolution 10	To increase aggregate annual remuneration of Non-executive Directors	213, 385, 581	213,328,581	99.97