| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Dr John Mills | For |
| 5 | Re-elect Andrew Herbert | For |
| 6 | Re-elect Christopher Morgan | For |
| 7 | Re-elect Iain Tichias | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Amend Existing Long Term Incentive Plan | For |
