| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect William Ronald | Oppose |
| 5 | Re-elect Timothy Warrillow | For |
| 6 | Re-elect Charles Rolls | For |
| 7 | Re-elect Andrew Branchflower | For |
| 8 | Re-elect Coline McConville | For |
| 9 | Re-elect Kevin Havelock | For |
| 10 | Re-elect Jeff Popkin | For |
| 11 | Elect Domenico De Lorenzo | For |
| 12 | Re-appoint BDO LLP as Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
