| 1 | Receive the Annual Report | For |
| 2 | To re-elect Iain Ferguson as a Director | Oppose |
| 3 | To re-elect Warwick Brady as a Director | For |
| 4 | To re-elect Andrew Tinkler as a Director | Oppose |
| 5 | To re-elect Andrew Wood as a Director | For |
| 6 | To re-elect John Coombs as a Director | Oppose |
| 7 | To elect Richard Laycock as a Director | For |
| 8 | To reappoint KPMG LLP as auditors of the Company. | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
