| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Jean Matterson - Chair (Non Executive) | Oppose |
| 5 | Re-elect Ravi Anand - Non-Executive Director | For |
| 6 | Elect Wendy Colquhoun - Senior Independent Director | For |
| 7 | Elect Paul Yates - Non-Executive Director | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
