| 1 | Receive the Annual Report | For |
| 2 | To re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend | For |
| 5 | Re-Elect Robert Forrester - Chief Executive | For |
| 6 | Re-Elect Pauline Best - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Issue Shares with Pre-emption Rights | Abstain |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Adopt New Articles of Association | For |
