| 1 | Receive the Annual Report | For |
| 2 | Re-appoint Deloitte LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Elisabeth Scott - Chair (Non Executive) | For |
| 5 | Re-elect Patrick Firth - Non-Executive Director | For |
| 6 | Re-elect Lynne Duquemin - Non-Executive Director | For |
| 7 | Re-elect Nick Timberlake - Non-Executive Director | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Amend Articles: Minor Rewording | For |
