| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Jim Grover | For |
| 6 | Re-elect Ian Russell | For |
| 7 | Re-elect James Long | For |
| 8 | Re-elect James West | For |
| 9 | Re-elect Lynn Ruddick | For |
| 10 | Re-elect Julian Sinclair | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
