| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | For |
| 5 | Elect Helen Galbraith - Non-Executive Director | For |
| 6 | Re-Elect Wendy Colquhoun - Non-Executive Director | For |
| 7 | Re-Elect Andrew Page - Senior Independent Director | For |
| 8 | Re-Elect Robert Talbut - Chair (Non Executive) | For |
| 9 | To re-appoint KPMG LLP as auditor to the Company | Oppose |
| 10 | To authorise the directors to determine the remuneration of KPMG LLP as auditor to the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
