| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Jack Boyer | For |
| 6 | Elect Alison Wood | For |
| 7 | Re-elect Neil Carson | For |
| 8 | Re-elect Richard Tyson | For |
| 9 | Re-elect Mark Hoad | For |
| 10 | Re-elect Stephen King | For |
| 11 | Re-elect Michael Baunton | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Amend Existing Long Term Incentive Plan (LTIP) | Oppose |
| 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 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
