| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Sharon Baylay | For |
| 4 | Re-elect Neil England | For |
| 5 | Re-elect Linda Jensen | For |
| 6 | Re-elect Neil Jones | For |
| 7 | Re-elect Stephen Puckett | For |
| 8 | Re-elect Marco Sodi | For |
| 9 | Re-elect Russell Taylor | For |
| 10 | Re-appoint the auditors: Deloitte LLP | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
