| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Raymond Chamberlain as a director. | For |
| 4 | To re-elect Dr Mark Payton as a director. | For |
| 5 | To re-elect Martin Glanfield as a director. | For |
| 6 | To re-elect Matthew Mead as a director. | For |
| 7 | To re-elect Susan Searle as a director. | For |
| 8 | To re-elect Ian Metcalfe as a director | For |
| 9 | To re-elect Martin Lamb as a director. | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Oppose |
