| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend Policy | For |
| 5 | Elect Christopher Metcalfe as director | For |
| 6 | Re-elect Neil Gaskell as director | For |
| 7 | Re-elect Marian Glen as director | For |
| 8 | Re-elect Gary Le Sueur as director | For |
| 9 | Re-elect Gillian Watson as director | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
