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