| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Richard Hodgson as a director. | For |
| 4 | To re-elect David Beever as a director. | For |
| 5 | To re-elect Gavin Darby as a director | For |
| 6 | To re-elect Ian Krieger as a director. | For |
| 7 | To re-elect Jennifer Laing as a director. | For |
| 8 | To re-elect Alastair Murray as a director. | For |
| 9 | To re-elect Pam Powell as a director. | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | Oppose |
| 14 | Amend existing executive share option scheme/plan | Oppose |
| 15 | Meeting notification related proposal | For |
| 16 | Approve Political Donations | For |
