| 1 | Approve the Financial Statements and the Report of the Directors | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Paul Edwards - Executive Director | For |
| 4 | Re-Elect Philippa Hamnett - Non-Executive Director | For |
| 5 | Re-Elect Paul Hogarth - Chief Executive | For |
| 6 | Re-Elect Lothar Mentel - Executive Director | For |
| 7 | Re-Elect Chris Poil - Senior Independent Director | Oppose |
| 8 | Re-Elect Lesley Watt - Non-Executive Director | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authorise Share Repurchase | For |
