| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Richard Last | Abstain |
| 4 | Re-elect Sharon Baylay | Oppose |
| 5 | Re-elect Andrew Beach | For |
| 6 | Re-elect Stephen Puckett | Oppose |
| 7 | Re-elect Mark Shashoua | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
