| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint Jeff Nodland - Chair (Non Executive) | For |
| 4 | Re-appoint Chris Smith - Chief Executive | For |
| 5 | Re-appoint Mark Strickland - Executive Director | For |
| 6 | Re-appoint Elizabeth McMeikan - Non-Executive Director | For |
| 7 | Re-appoint Alastair Murray - Non-Executive Director | For |
| 8 | Appoint Regi Aalstad - Non-Executive Director | For |
| 9 | Re-appoint Igor Kuzniar - Non-Executive Director | For |
| 10 | Re-appoint PwC as the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authority to Call General Meetings on 14 Days' notice | For |
