| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Richard Grant as Director | Abstain |
| 4 | Re-elect Gerald Kaye as Director | For |
| 5 | Re-elect Tim Murphy as Director | For |
| 6 | Re-elect Matthew Bonning-Snook as Director | For |
| 7 | Re-elect Susan Clayton as Director | For |
| 8 | Re-elect Richard Cotton as Director | For |
| 9 | Elect Joe Lister as Director | Abstain |
| 10 | Elect Sue Farr as Director | For |
| 11 | Appoint the Auditors, Deloitte LLP | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
