| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Tom Lantzsch | For |
| 6 | Elect Jonathan Silver | For |
| 7 | Re-elect Eric Hutchinson | For |
| 8 | Re-elect Duncan Lewis | Withdrawn |
| 9 | Re-elect Tom Maxwell | For |
| 10 | Re-elect Sue Swenson | For |
| 11 | Re-elect Alex Walker | For |
| 12 | Appoint the Auditors | Oppose |
| 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 | Authorise Share Repurchase | Oppose |
| 17 | Meeting notification-related proposal | For |
| 18 | Approve Long Term Incentive Plan | Oppose |
