| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Simon ORegan - Chair (Non Executive) | For |
| 4 | Elect Ian Simm - Chief Executive | For |
| 5 | Elect Arnaud De Servigny - Non-Executive Director | For |
| 6 | Elect Annette Wilson - Senior Independent Director | For |
| 7 | Elect Karen Cockburn - Executive Director | For |
| 8 | Elect Julia Bond - Non-Executive Director | For |
| 9 | Elect Lyle Logan - Non-Executive Director | For |
| 10 | Appoint the Auditors: KPMG | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Dividend | For |
| 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 | For |
| 16 | Authorise Share Repurchase | For |
