| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Sir William Barlow - Chair (Non Executive) | Oppose |
| 5 | Re-elect Annie Coleman - Non-Executive Director | For |
| 6 | Re-elect Richard Locke - Deputy Chair (Non Executive) | Oppose |
| 7 | Re-elect Brigid Sutcliffe - Non-Executive Director | For |
| 8 | Re-elect Howard Williams - Non-Executive Director | For |
| 9 | Re-appoint Johnston Carmichael LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
