| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect John Scott - Chair (Non Executive) | For |
| 5 | Re-elect Helen Green - Non-Executive Director | For |
| 6 | Elect Simon Holden - Senior Independent Director | For |
| 7 | Elect Chris Russell - Non-Executive Director | Oppose |
| 8 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company | Oppose |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve the Dividend Policy | For |
| 12 | Approve the Continuation of the Company | Oppose |
| 13 | Amend Articles: Frequency of the Vote on Continuation | For |
| 14 | Approve Investment Policy | For |
