| 1 | Elect a Chair of the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | To re-elect and re-appoint PricewaterhouseCoopers CI LLP as Auditor of the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Claire Whittet as a Director of the Company. | For |
| 6 | Re-elect Christopher Legge as a Director of the Company. | For |
| 7 | Re-elect Ian Martin as a Director of the Company. | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 12 | Approve the terms of the Quarterly Tenders | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash | Oppose |
