| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | To re-elect Iain Ferguson as a director. | For |
| 4 | To re-elect Andrew Tinkler as a director. | For |
| 5 | To re-elect Andrew Wood as a director. | For |
| 6 | To re-elect Ben Whawell as a director. | For |
| 7 | To re-elect John Coombs as a director. | For |
| 8 | To re-elect John Garbutt as a director. | For |
| 9 | To re-elect Richard Butcher as a director. | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Approve all employee option/share scheme | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
