| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Elect Mark Tennant - Chair (Non Executive) | For |
| 5 | Elect Elizabeth Kennedy - Non-Executive Director | Oppose |
| 6 | Elect David Shaw - Non-Executive Director | Oppose |
| 7 | Elect Swantje Conrad - Non-Executive Director | For |
| 8 | Elect Richard Gray - Non-Executive Director | For |
| 9 | Elect Audrey Baxter - Non-Executive Director | For |
| 10 | Elect Tom Burnet - Non-Executive Director | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
