| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Saleem Asaria as a director | For |
| 6 | Re-elect Alfred Foglio as a director | For |
| 7 | Re-elect Christopher Kemball as a director | For |
| 8 | Re-elect Dr Graham Rich as a director | For |
| 9 | Re-elect Mike Butterworth as a director | For |
| 10 | Elect Donald Muir as a director | For |
| 11 | Elect Anne Marie Carrie as a director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Approve Political Donations | Abstain |
| 17 | Re-elect Christopher Kemball as a director - Independent Shareholders | For |
| 18 | Re-elect Dr Graham Rich as a director - Independent Shareholders | For |
| 19 | Re-elect Mike Butterwoth as a director - Independent Shareholders | For |
| 20 | Elect Donal Muir as a director - Independent Shareholders | For |
