| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Paul Lester | For |
| 6 | Re-elect David MacLellan | For |
| 7 | Re-elect Guido Van Berkel | For |
| 8 | Re-elect Talmai Morgan | For |
| 9 | Re-elect Chris Spencer | For |
| 10 | Re-elect Helen Green | For |
| 11 | Approve Increase in Non-executives Fees | For |
| 12 | Approve the Dividend | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Amend Articles: Increase the Company's borrowing limit | For |
| 18 | Amend Articles: Insert new article 7.11 | Abstain |
| 19 | Adopt New Articles of Association | Abstain |
