| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Gaby Appleton - Non-Executive Director | For |
| 4 | Re-elect Helen Buck - Executive Director | For |
| 5 | Re-elect Adam Castleton - Executive Director | For |
| 6 | Re-elect Simon Embley - Non-Executive Director | Oppose |
| 7 | Re-elect Darrell Evans - Designated Non-Executive | For |
| 8 | Re-elect Bill Shannon - Chair (Non Executive) | Oppose |
| 9 | Re-elect David Stewart - Chief Executive | Abstain |
| 10 | Re-appoint Ernst & Young LLP as auditor | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Adopt New Articles of Association | For |
