| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Steven Owen | For |
| 7 | Re-elect Harry Hyman | Oppose |
| 8 | Re-elect Richard Howell | Oppose |
| 9 | Re-elect Geraldine Kennell | For |
| 10 | Re-elect Nick Wiles | For |
| 11 | Elect Dr Stephen Kell | For |
| 12 | Elect Ian Krieger | 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 | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Political Donations | For |
