| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Jos Opdeweegh | For |
| 5 | Elect Geraint Anderson | For |
| 6 | Re-elect Val Gooding | Oppose |
| 7 | Re-elect Mark Whiteling | For |
| 8 | Re-elect Gary Hughes | For |
| 9 | Re-elect Thomas Reddin | For |
| 10 | Re-elect Peter Ventress | For |
| 11 | Re-elect Paul Withers | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting notification-related proposal | For |
| 19 | Adopt New Articles of Association | For |
