| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Mickola Wilson | For |
| 5 | Re-elect Stanley Davis | Oppose |
| 6 | Re-elect Neil Sinclair | For |
| 7 | Re-elect Richard Starr | For |
| 8 | Re-elect Stephen Silvester | For |
| 9 | Re-elect Anthony Dove | For |
| 10 | Re-elect Kim Taylor-Smith | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board 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 | Amend Articles of Association | For |
