| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Irina Miklavchich - Non-Executive Director | For |
| 4 | Re-elect David Simpson - Senior Independent Director | For |
| 5 | Re-elect Andrew Robson - Non-Executive Director | For |
| 6 | Re-elect Rebecca Donaldson - Non-Executive Director | For |
| 7 | Re-elect Michael Hughes - Chair (Non Executive) | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
