| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Philip Austin - Chair (Non Executive) | For |
| 5 | Elect James Cameron - Non-Executive Director | For |
| 6 | Elect Elaina Elzinga - Non-Executive Director | For |
| 7 | Elect Audrey McNair - Non-Executive Director | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as Auditor | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
