| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Victoria Hastings | For |
| 6 | Elect Eliza Dungworth | For |
| 7 | Elect Robin Archibald | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Allow Company to Send Information to Shareholders Electronically | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorise Company to Call Meetings at 14 Days Notice | For |
| 15 | Adopt New Articles of Association | For |
