| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint Deloitte LLP as the Auditors of the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Nicholas Pink - Chair (Non Executive) | Oppose |
| 6 | Re-elect Solomon Soquar - Non-Executive Director | For |
| 7 | Re-elect Shelagh Mason - Non-Executive Director | For |
| 8 | Re-elect Susie Farnon - Non-Executive Director | For |
| 9 | Re-elect Colleen McHugh - Non-Executive Director | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Additional Shares for Cash | Oppose |
| 14 | Amend Articles: Shareholder Compliance | For |
