| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint KPMG LLP as the Auditors of the Company. | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Philip Holder as a Director of the Company. | For |
| 7 | Re-elect Stephen Gutteridge as a Director of the Company. | For |
| 8 | Re-elect Hazel Griffiths as a Director of the Company. | Oppose |
| 9 | Re-elect Ian Foster as a Director of the Company. | Oppose |
| 10 | Re-elect Wayne Hayes as a Director of the Company. | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
