| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr RA Macpherson as a Director of the Company | For |
| 6 | Re-elect Ms AC Lane as a Director of the Company | For |
| 7 | Re-elect Mr RF Studwell as a Director of the Company | For |
| 8 | Elect Ms W Hee as a Director of the Company. | For |
| 9 | Re-appoint BDO LLP as Independent Auditor of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Approve Increase in Non-executives Fees | For |
