| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Marc Van Gelder - Chair (Non Executive) | For |
| 6 | Re-elect Ashok Gupta - Non-Executive Director | For |
| 7 | Re-elect Nicholas Smith - Senior Independent Director | For |
| 8 | Re-elect Stephen White - Non-Executive Director | For |
| 9 | Re-elect Tanya Cordrey - Non-Executive Director | For |
| 10 | Elect Sarah Watters - Non-Executive Director | For |
| 11 | Re-appoint Ernst & Young as Auditor of the Company and allow the Board to determine their remuneration. | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Adopt New Articles of Association | For |
