| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect William (Bill) Schrader | For |
| 4 | Re-elect Nicholas (Nick) Cooper | For |
| 5 | Re-elect Anthony (Tony) Rouse | For |
| 6 | Re-elect Carol Bell | For |
| 7 | Re-elect Alan Booth | For |
| 8 | Re-elect Vivien Gibney | For |
| 9 | Re-elect David Davies | For |
| 10 | Re-elect Carl Trowell | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve Political Donations | For |
