| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Patrick Meier - Chair | For |
| 6 | Re-elect Robert Stan - Non-Executive Director | For |
| 7 | Re-elect Julian Treger - Chief Executive | For |
| 8 | Re-elect Graeme Dacomb - Non-Executive Director | For |
| 9 | Re-elect Kevin Flynn - Executive Director | For |
| 10 | Re-elect Jim Rutherford - Senior Independent Director | For |
| 11 | Re-appoint the Auditors: Deloitte LLP | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Amend Existing Long Term Incentive Plan | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Additional Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
