| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Phil White | Oppose |
| 6 | Re-elect Richard Smith | For |
| 7 | Re-elect Joe Lister | For |
| 8 | Re-elect Tim Wilson | For |
| 9 | Re-elect Elizabeth McMeikan | For |
| 10 | Re-elect Ross Paterson | For |
| 11 | Elect Richard Akers | For |
| 12 | Elect Ilaria del Beato | For |
| 13 | Re-appoint Deloitte LLP as Auditor of the Company | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Meeting Notification-related Proposal | For |
