| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Malcolm Burne | For |
| 5 | Re-elect Kaare Foy | For |
| 6 | Re-elect Robert King | For |
| 7 | Re-elect Toby Birch | For |
| 8 | Authorise Share Repurchase | For |
