| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Peter Long | For |
| 5 | Re-elect David Watson | For |
| 6 | Re-elect Alison Platt | For |
| 7 | Re-elect Jim Clarke | For |
| 8 | Re-elect Caleb Kramer | For |
| 9 | Re-elect Richard Adam | For |
| 10 | Re-elect Catherine Turner | For |
| 11 | Re-elect Jane Lighting | For |
| 12 | Re-elect Alexander Rupert Gavin | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Approve Political Donations | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve Rule 9 Waiver | Oppose |
