| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Tom Burnet - Chair (Non Executive) | For |
| 4 | Re-elect Sue Inglis - Senior Independent Director | For |
| 5 | Re-elect Graham Paterson - Non-Executive Director | For |
| 6 | Elect Chris van der Kuyl - Non-Executive Director | Abstain |
| 7 | Elect Rachael Palmer - Non-Executive Director | For |
| 8 | Re-appoint KPMG LLP as Independent Auditor of the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Adopt New Articles of Association | For |
