| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Andrew Southam | For |
| 4 | To elect John MacKenzie | For |
| 5 | To re-elect Simon Heale | For |
| 6 | To re-elect Oleg Novachuk | For |
| 7 | To re-elect Lynda Armstrong | For |
| 8 | To re-elect Clinton Dines | For |
| 9 | To re-elect Vladimir Kim | For |
| 10 | To re-elect Michael Lynch-Bell | For |
| 11 | To re-elect Charles Watson | For |
| 12 | Re-appoint the auditors: KPMG LLP | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
