| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Ms T Soderlund-Boley | For |
| 5 | Elect Mr S White | For |
| 6 | Re-elect Mr G Grender | Oppose |
| 7 | Re-elect Mr P Barton | For |
| 8 | Re-elect Ms L Booth | For |
| 9 | Re-elect Mr C Parritt | Oppose |
| 10 | Re-appoint Haysmacintyre as auditors of the company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Adopt New Articles of Association | For |
