| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Re-Elect David Stead - Senior Independent Director | For |
| 3 | Elect Melanie Allen - Non-Executive Director | For |
| 4 | Elect Deirdre Runnette - Non-Executive Director | For |
| 5 | Reappoint Deloitte LLP as Auditors | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve Long Term Incentive Plan | Oppose |
