| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Elect Steve Good | For |
| 4 | Re-elect Rutger Helbing | Abstain |
| 5 | Re-elect Jackie Callaway | For |
| 6 | Re-elect Malcolm Swift | For |
| 7 | Re-elect Dr Paul Withers | For |
| 8 | Re-appoint KPMG LLP as Auditors | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
