| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Andrew Higginson | Oppose |
| 5 | Re-elect David Potts | For |
| 6 | Re-elect Trevor Strain | For |
| 7 | Elect Rooney Anand | For |
| 8 | Elect Neil Davidson | For |
| 9 | Elect Irwin Lee | For |
| 10 | Elect Belinda Richards | For |
| 11 | Elect Paula Vennells | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Meeting notification-related proposal | For |
