| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve All Employee Share Plan | Oppose |
| 6 | Elect James Brotherton - Executive Director | For |
| 7 | Elect Helen Miles - Non-Executive Director | For |
| 8 | Re-elect Amit Bhatia - Chair (Non Executive) | Oppose |
| 9 | Re-elect Carol Wai Wing Hui Rankin - Non-Executive Director | For |
| 10 | Re-elect Moni Mannings - Non-Executive Director | For |
| 11 | Re-elect Clive Watson - Non-Executive Director | For |
| 12 | Elect Rob Wood - Chief Executive | For |
| 13 | Authorise Issue of Equity | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
