| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect Matthew Williams | For |
| 6 | Re-elect Robert Parker | For |
| 7 | Re-elect Darren Shapland | For |
| 8 | Re-elect Claire Tiney | For |
| 9 | Re-elect Andrew King | For |
| 10 | Re-elect Keith Down | For |
| 11 | Appoint the Auditors | Oppose |
| 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 | Issue Shares for Cash for the purpose of financing an acquisition or other capital investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting notification-related Proposal | For |
