| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ms C Rhodes | For |
| 4 | Re-elect Mr A Highfield | Withdrawn |
| 5 | Re-elect Mr D King | For |
| 6 | Re-elect Mr M Butterworth | For |
| 7 | Re-elect Mr K Aamot | For |
| 8 | Elect Mr W Buchan | For |
| 9 | Re-appoint the Auditors, Deloitte LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 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 |
