| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr. Tom Burnet - Chair (Non Executive) | For |
| 4 | Re-elect Ms. Sue Inglis - Senior Independent Director | For |
| 5 | Re-elect Mr. Graham Paterson - Non-Executive Director | For |
| 6 | Re-elect Mr. Chris van der Kuyl - Non-Executive Director | For |
| 7 | Re-elect Ms. Rachael Palmer - Non-Executive Director | For |
| 8 | Appoint Ernst & Young LLP as Independent Auditor of the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
