| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Tim Summers | Oppose |
| 5 | Elect Mo Bississo | For |
| 6 | Elect Shona Grant | For |
| 7 | Elect Steve Kersley | For |
| 8 | Elect David Blewden | For |
| 9 | Elect Mike Turner | 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 | Approve a New Bonus Plan | Oppose |
| 14 | Amend Existing Long Term Incentive Plan | Oppose |
| 15 | Approve New Executive Share Option Scheme | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Notice of General Meetings, other than AGMs (14 days) | For |
