| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Andrew Sutch - Chair | For |
| 6 | Elect Andrew Wilkinson - Non-Executive Director | For |
| 7 | Elect Simon Holden - Non-Executive Director | For |
| 8 | Elect Paul Burger - Senior Independent Director | For |
| 9 | Elect Sylvia Coleman - Non-Executive Director | For |
| 10 | Elect Vania Schlogel - Non-Executive Director | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
