| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Tim Clark | Oppose |
| 5 | Re-elect Richard Cotton | For |
| 6 | Re-elect James Gibson | For |
| 7 | Re-elect Georgina Harvey | For |
| 8 | Re-elect Steve Johnson | For |
| 9 | Re-elect Adrian Lee | For |
| 10 | Re-elect Mark Richardson | For |
| 11 | Re-elect John Trotman | For |
| 12 | Re-elect Nicholas Vetch | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash in respect of 5% of the Company's issued share capital | For |
| 17 | Issue Shares for Cash in respect of an additional 5% of the Company's issued share capital | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
