| 1 | Receive the Annual Report | For |
| 2.a | Elect Martyn Bowes | Oppose |
| 2.b | Elect Anthony Donnelly | For |
| 2.c | Elect Richard Owen Michaelson | For |
| 2.d | Elect Michael Richardson | For |
| 3.a | Re-elect Lisa Jane Clement | For |
| 3.b | Re-elect Jonson Cox | Oppose |
| 3.c | Re-elect Peter Hickson | For |
| 3.d | Re-elect Steven Underwood | Oppose |
| 4 | Approve the Remuneration Report | For |
| 5 | Appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |
