| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Helen Galbraith - Non-Executive Director | For |
| 4 | Re-elect Stephen Mitchell - Senior Independent Director | For |
| 5 | Re-elect Angus Pottinger - Non-Executive Director | For |
| 6 | Re-elect Andrew Watkins - Chair (Non Executive) | For |
| 7 | Reappoint Deloitte LLP as Auditor to the Company. | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Treasury Shares for Cash | For |
