| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint Carol Chesney | For |
| 5 | Re-appoint Keith Lough | For |
| 6 | Re-elect Annell Bay | For |
| 7 | Re-elect John Glick | For |
| 8 | Re-elect Richard Hunting | For |
| 9 | Re-elect Jim Johnson | For |
| 10 | Re-elect Peter Rose | For |
| 11 | Appoint Deloitte LLP as Auditors and allow the Audit Committee to determine their Remuneration | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
