| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Leslie Van de Walle as Director | Oppose |
| 5 | Elect Tim Pennington as Director | For |
| 6 | Re-elect Jan Babiak as Director | For |
| 7 | Re-elect Colin Day as Director | For |
| 8 | Re-elect Imogen Joss as Director | For |
| 9 | Re-elect Wendy Pallot as Director | For |
| 10 | Re-elect Andrew Rashbass as Director | For |
| 11 | Re-elect Lorna Tilbian as Director | For |
| 12 | Appoint the Auditors | For |
| 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 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Amend the Borrowing Limit Under the Company's Articles of Association | For |
| 19 | Amend Articles | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
