| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Matthew Walls - Chief Executive | For |
| 4 | Elect Jordi Puig - Executive Director | For |
| 5 | Elect Paul Foulger - Executive Director | For |
| 6 | Elect Bill Rhodes - Chair (Non Executive) | For |
| 7 | Elect Sergio Olivero - Non-Executive Director | Oppose |
| 8 | Elect Huon Gray CBE - Non-Executive Director | For |
| 9 | Elect Felix Frueh - Non-Executive Director | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
