| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ms. Claire Binyon - Non-Executive Director | For |
| 4 | Re-elect Mrs. Alexandra Mackesy - Senior Independent Director | For |
| 5 | Elect Mr. Nicholas Melhuish - Non-Executive Director | For |
| 6 | Re-elect Mr. David Hardie - Chair (Non Executive) | For |
| 7 | Re-appoint BDO LLP as independent auditor of the Company. | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
