| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Mark Strickland - Executive Director | For |
| 4 | Re-elect Alastair Murray - Non-Executive Director | For |
| 5 | Re-elect Jeff Nodland - Chair (Non Executive) | Abstain |
| 6 | Re-elect Chris Smith - Chief Executive | For |
| 7 | Re-elect Steve Hannam - Senior Independent Director | For |
| 8 | Re-elect Igor Kuzniar - Non-Executive Director | For |
| 9 | Re-elect Elizabeth McMeikan - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 11 | Authorise the Audit Committee of the Board of Directors 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 | Meeting Notification-related Proposal | For |
| 17 | Adopt New Articles of Association | For |
