| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve a New Bonus Plan | Oppose |
| 5 | Approve new additional share grant programme | Oppose |
| 6 | Re-elect Kevin Loosemore | Abstain |
| 7 | Re-elect Mike Phillips | For |
| 8 | Elect Stephen Murdoch | For |
| 9 | Elect Nils Brauckmann | For |
| 10 | Re-elect Karen Slatford | For |
| 11 | Re-elect Tom Virden | For |
| 12 | Re-elect Richard Atkins | For |
| 13 | Elect Steve Schuckenbrock | For |
| 14 | Elect Amanda Brown | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash in connection with an acquisition or specified capital investment. | Oppose |
| 20 | Issue Shares for Cash up to a a further 10% of the share capital in connection with an acquisition or a specified capital investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
