| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Mark Shashoua | For |
| 4 | Elect Andrew Beach | For |
| 5 | Re-elect Sharon Baylay | For |
| 6 | Re-elect Neil England | For |
| 7 | Re-elect Linda Jensen | For |
| 8 | Re-elect Stephen Puckett | For |
| 9 | Re-elect Marco Sodi | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the purposes of financing an acquisition or other capital investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting notification-related Proposal | For |
