| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | To elect Mr Walker as a Director of the Company. | For |
| 9 | To re-elect Mr Tulloch as a Director of the Company | For |
| 10 | To re-elect Mr Hough as a Director of the Company | For |
| 11 | To re-elect Mr Ross as a Director of the Company | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Sell Ordinary Shares held as Treasury Shares at a Discount | Oppose |
| 16 | Meeting Notification-related Proposal | For |
