| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Approve the Remuneration Report | For |
| 3.2 | Approve Remuneration Policy | Oppose |
| 3.3 | Amend Performance Share Plan | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5.1 | Elect Josef El-Raghy | For |
| 5.2 | Elect Andrew Pardey | For |
| 5.3 | Elect Ross Jerrard | For |
| 5.4 | Elect Edward Haslam | Oppose |
| 5.5 | Elect Alison Baker | For |
| 5.6 | Elect Dr. Ibrahim Fawzy | For |
| 5.7 | Elect Mark Arnesen | Oppose |
| 5.8 | Elect Mark Bankes | For |
| 6.1 | Appoint the Auditors | For |
| 6.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7.1 | Issue Shares with Pre-emption Rights | For |
| 8.1 | Issue Shares for Cash | For |
| 8.2 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
