| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Kate Cornish-Bowden - Non-Executive Director | For |
| 5 | Re-elect Harry Wells - Chair (Non Executive) | For |
| 6 | Re-elect Peter Wolton - Senior Independent Director | For |
| 7 | Re-elect June Aitken - Non-Executive Director | For |
| 8 | Re-elect Craig Cleland - Non-Executive Director | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Appoint Johnston Carmichael LLP as auditors to the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
