| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Colin Clark - Chair (Non Executive) | For |
| 4 | Elect Timon Drakesmith - Non-Executive Director | For |
| 5 | Elect Karen McKellar - Non-Executive Director | For |
| 6 | Elect Mary Ann Sieghart - Non-Executive Director | For |
| 7 | Elect Sybella Stanley - Senior Independent Director | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Amend Articles | For |
