| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Ingrid Stewart - Executive Director | For |
| 5 | Elect Tony Durrant - Non-Executive Director | For |
| 6 | Elect Thomas Thomsen - Non-Executive Director | For |
| 7 | Elect Allan Pirie - Chief Executive | Oppose |
| 8 | Elect Bill Shannon - Chair (Non Executive) | Oppose |
| 9 | Elect Jean Cahuzac - Non-Executive Director | For |
| 10 | Elect Kristin Færøvik - Non-Executive Director | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Issue of Equity Without Pre-Emptive Rights for Acquisition or Capital Investment
| For |
| 16 | Notice of General Meeting | For |
