| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Philip Holland - Chair (Non Executive) | For |
| 4 | Re-elect Henrik Wareborn - Chief Executive | For |
| 5 | Re-elect Andrew Morris - Executive Director | For |
| 6 | Elect Sandy Shaw - Senior Independent Director | For |
| 7 | Re-elect Darren Messem - Non-Executive Director | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve All Employee Option/Share Scheme | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
