| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Supplementary Dividend | For |
| 6 | Elect Vanda Murray | For |
| 7 | Re-elect Janet Ashdown | For |
| 8 | Re-elect Jack Clarke | For |
| 9 | Re-elect Martyn Coffey | For |
| 10 | Re-elect Tim Pile | For |
| 11 | Re-elect Graham Prothero | For |
| 12 | Amend Management Incentive Plan | Oppose |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Adopt New Articles of Association | For |
