| 1 | Receive the Annual Report | Abstain |
| 2 | Reappoint Ernst & Young LLP as the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Ian Livingstone - Chair (Non Executive) | For |
| 5 | Elect Michael Sherwin - Non-Executive Director | For |
| 6 | Elect Carl Cavers - Chief Executive | For |
| 7 | Elect David Wilton - Executive Director | For |
| 8 | Elect Andrea Dunstan - Non-Executive Director | For |
| 9 | Elect Paul Porter - Executive Director | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Political Donations | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Adopt New Articles of Association | For |
