| 1 | Shareholder Resolution: Appoint Jason Chen as a Director | Oppose |
| 2 | Shareholder Resolution: Appoint Thomas H. McGlade as a Director | Oppose |
| 3 | Shareholder Resolution: Appoint James Waterlow as a Director | Oppose |
| 4 | Re-elect Tom Burnet - Chair (Non Executive) | For |
| 5 | Re-elect Sue Inglis - Senior Independent Director | For |
| 6 | Re-elect Chris van der Kuyl - Non-Executive Director | For |
| 7 | Elect Liz Flockhart - Non-Executive Director | For |
| 8 | Receive and Adopt the Annual Report and Financial Statements | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Re-appoint Ernst & Young LLP as Independent Auditor of the Company | 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 | Authorise Share Repurchase | For |
