| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Simon Heale | For |
| 5 | To re-elect Duncan Anderson | For |
| 6 | To re-elect Simon Batey | For |
| 7 | To re-elect Richard Dallas | For |
| 8 | To re-elect Richard Anderson | For |
| 9 | To re-elect Dr Karim El Solh | For |
| 10 | To re-elect Mike Straughen | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting notification-related proposal | For |
