| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect John Dodds | Oppose |
| 5 | Re-eect Ian Cochrane | For |
| 6 | Re-elect Alan Dunsmore | Abstain |
| 7 | Re-elect Derek Randall | For |
| 8 | Re-elect Adam Semple | For |
| 9 | Re-elect Alun Griffiths | For |
| 10 | Re-elect Tony Osbaldiston | For |
| 11 | Re-elect Kevin Whiteman | For |
| 12 | Re-appoint KPMG LLP as Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
