| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Elizabeth (Libby) Burne - Non-Executive Director | For |
| 4 | Re-elect Meriel Lenfestey - Non-Executive Director | For |
| 5 | Re-elect Michael Gibbons - Senior Independent Director | For |
| 6 | Re-elect Christopher Waldron - Non-Executive Director | For |
| 7 | Re-elect Glen Suarez - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise the Scrip Dividend | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Additional Shares for Cash | Oppose |
