| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Gavin Tipper as Director | Oppose |
| 4 | Re-elect Sue Ford as Director | For |
| 5 | Re-elect Elizabeth Peace as Director | Abstain |
| 6 | Elect Matthew Parrott as Director | Oppose |
| 7 | Elect Stephen Oakenfull as Director | For |
| 8 | Re-elect Donald Grant as Director | For |
| 9 | Appoint the Auditors: KPMG LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Amend Articles: Allow The use of Electronic Means of Voting | For |
