| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Paula Bell - Executive Director | For |
| 4 | Re-elect Maggie Buggie - Non-Executive Director | For |
| 5 | Re-elect Gary Bullard - Non-Executive Director | For |
| 6 | Re-elect Wendy Koh - Non-Executive Director | For |
| 7 | Re-elect Edgar Masri - Non-Executive Director | For |
| 8 | Re-elect Jonathan Silver - Senior Independent Director | Oppose |
| 9 | Re-elect Bill Thomas - Chair (Non Executive) | Oppose |
| 10 | Re-elect Eric Updyke - Chief Executive | For |
| 11 | Re-appoint Deloitte LLP as the Auditors of the Company | 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 Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
