| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Elect Alexander Ohlsson - Chair (Non Executive) | For |
| 6 | Elect Ann Markey - Non-Executive Director | For |
| 7 | Elect Christopher Ambler - Non-Executive Director | For |
| 8 | Elect Monique OKeefe - Non-Executive Director | For |
| 9 | Elect Peter Dicks - Non-Executive Director | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Approve Investment Policy | Abstain |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise Cancellation of Treasury Shares | For |
