| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Lisa Arnold as a Director of the Company | For |
| 4 | Re-elect Neal Ransome as a Director of the Company | Oppose |
| 5 | Re-elect Andrew Fleming as a Director of the Company | For |
| 6 | Re-elect Jeremy Whitley as a Director of the Company | For |
| 7 | Re-appoint PricewaterhouseCoopers LLP as auditors to the Company | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
