| 1 | Receive the Annual Report | For |
| 2 | Approve the Standalone Financial Statements | For |
| 3 | Approve the Consolidated Financial Statements | For |
| 4 | Discharge the Auditors and the Board | For |
| 5 | Elect Sarah Whitney - Chair (Non Executive) | For |
| 6 | Elect Jutta af Rosenborg - Non-Executive Director | For |
| 7 | Elect Howard Myles - Senior Independent Director | Oppose |
| 8 | Elect Christopher Waples - Non-Executive Director | For |
| 9 | Appoint the KPMG as Company Auditor | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authorise the Scrip Dividend | For |
| 12 | Amend Existing Long Term Incentive Plan | Oppose |
| 13 | Approve the Continuation of the Company | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Approve Fees Payable to the Board of Directors | For |
| 17 | Delegation of powers | For |
