| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect William Rucker | Oppose |
| 4 | Re-elect Christopher Bell | For |
| 5 | Elect Simon Carter | For |
| 6 | Re-elect Charles Cayzer | Oppose |
| 7 | Re-elect Peter Dixon | For |
| 8 | Re-elect Maxwell James | For |
| 9 | Re-elect Nigel Kempner | For |
| 10 | Re-elect Rosaleen Kerslake | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
