| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect David Evans | For |
| 6 | Re-elect Pim Vervaat | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Amend existing Long Term Incentive Plan | Oppose |
| 10 | Approve New Share Option Scheme | Abstain |
| 11 | Approve overseas Executive Share Option Scheme | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
