| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect William Maltby - Chair (Non Executive) | For |
| 4 | Re-elect John Martyn Falla - Non-Executive Director | For |
| 5 | Re-elect Trudi Clark - Non-Executive Director | For |
| 6 | Re-elect Wilken von Hodenberg - Senior Independent Director | For |
| 7 | Re-elect Louisa Symington-Mills - Non-Executive Director | For |
| 8 | Elect Pawan Dhir - Non-Executive Director | For |
| 9 | Re-appoint KPMG as the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Amend Articles: Location of Directors | For |
