| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
| 4 | Authorise the Audit Committee to determine the remuneration of the Auditor | For |
| 5 | Re-elect Judith Cottrell - Executive Director | For |
| 6 | Re-elect Graham Ritchie - Chief Executive | Oppose |
| 7 | Re-elect Mark Clare - Chair (Non Executive) | Oppose |
| 8 | Re-elect Laurie Bowen - Non-Executive Director | For |
| 9 | Re-elect Jack Boyer - Non-Executive Director | For |
| 10 | Re-elect Russell King - Non-Executive Director | For |
| 11 | Re-elect Malin Persson - Senior Independent Director | For |
| 12 | Re-elect Bill Spencer - Non-Executive Director | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Amend Existing Long Term Incentive Plan | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
