| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mark Abrahams | Abstain |
| 6 | Re-elect Nicholas Hobson | For |
| 7 | Re-elect Vanda Murray | For |
| 8 | Re-elect John Sheldrick | For |
| 9 | Elect John Pratt | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve new All Employee SAYE Scheme | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Reduce Share Capital | For |
| 17 | Meeting Notification-related Proposal | For |
