| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Michael Cannon | For |
| 7 | Re-elect Richard Beyer | For |
| 8 | Re-elect Aidan Hughes | For |
| 9 | Elect Alan Campbell | For |
| 10 | Approve new long term incentive plan | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares with pre-emption rights in connection with a rights issue | Oppose |
| 13 | Issue shares for cash without pre-emptive rights | For |
| 14 | Notice period for General Meetings | For |
