| 1 | Receive the Annual Report | Abstain |
| 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) | Oppose |
| 6 | Re-elect Ann Markey - Non-Executive Director | For |
| 7 | Re-elect Lynn Cleary - Non-Executive Director | For |
| 8 | Elect Paul Masterton - Senior Independent Director | For |
| 9 | Elect Anthony Roper - Non-Executive Director | For |
| 10 | Re-appoint KPMG LLP as the Auditors of the Company | 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 |
| 15 | Approve the Discontinuation of the Company | Oppose |
