| 1 | Receive the Annual Report | For |
| 2 | Approval of the standalone financial statements | For |
| 3 | Approval of the consolidated financial statements | For |
| 4 | Discharge the Auditors | For |
| 5 | Re-elect David Richardson | For |
| 6 | Re-elect Colin Maltby | For |
| 7 | Re-elect Howard Myles | For |
| 8 | Re-appointment KPMG as auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise the scrip dividend | For |
| 11 | Amend existing long term incentive plan | Abstain |
| 12 | Approve the Continuation of the Company | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue shares for cash | Oppose |
| 15 | Delegation of powers | For |
