| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Alexander Anders Ohlsson - Chair (Non Executive) | For |
| 4 | Elect Joanna Elizabeth Dentskevich - Senior Independent Director | For |
| 5 | Elect Colin Andrew Huelin - Non-Executive Director | For |
| 6 | Elect Marykay Fuller - Non-Executive Director | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approval of authority to hold treasury shares | Oppose |
| 11 | Approve Investment Policy | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
