| 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 Jane Routledge - Non-Executive Director | For |
| 6 | Re-elect Nicky McCabe - Non-Executive Director | For |
| 7 | Re-elect Mark Florance - Senior Independent Director | Oppose |
| 8 | Re-elect Robert Kirkby - Non-Executive Director | For |
| 9 | Re-appoint KPMG Audit Limited as the Auditors of the Company and Allow the Audit Committee to Determine their Remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares for Cash | For |
