| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect David Evans | For |
| 6 | Re-elect Pim Vervaat | For |
| 7 | Re-elect Chloe Ponsonby | For |
| 8 | Re-elect Paul McDonald | For |
| 9 | Re-elect Nick Keveth | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Approve New Long Term Incentive Plan | Oppose |
| 18 | Increase in the Company's borrowing powers | For |
