| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Re-elect Martin Moore - Chair (Non Executive) | For |
| 4 | Re-elect Mike Brown - Non-Executive Director | For |
| 5 | Re-elect Leslie Ferrar - Non-Executive Director | For |
| 6 | Re-elect Sandy Gumm - Non-Executive Director | For |
| 7 | Re-elect Jonathan Lane - Non-Executive Director | For |
| 8 | Re-elect Nick Leslau - Non-Executive Director | For |
| 9 | Re-elect Ian Marcus - Senior Independent Director | For |
| 10 | Re-appoint BDO LLP as the auditors of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | Oppose |
