| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Stephanie Eastment - Non-Executive Director | For |
| 5 | Re-elect Aine Kelly - Senior Independent Director | For |
| 6 | Re-elect Elizabeth Surkovic - Non-Executive Director | For |
| 7 | Re-elect Guy Walker - Non-Executive Director | For |
| 8 | Re-elect Glen Suarez - Chair (Non Executive) | For |
| 9 | Re-appoint the Auditors, BDO LLP | For |
| 10 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
