| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-appoint Arthur James Johnson | For |
| 5 | Re-elect Annell Bay | For |
| 6 | Re-elect John Glick | Oppose |
| 7 | Re-elect John Hofmeister | For |
| 8 | Re-elect Richard Hunting | Oppose |
| 9 | Re-elect Peter Rose | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Amend Articles: substituting "£750,000" for "£500,000" in Article 85.1 | Oppose |
