| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Richard Laing | For |
| 5 | Re-elect Ian Lobley | Oppose |
| 6 | Re-elect Paul Masterton | For |
| 7 | Re-elect Doug Bannister | For |
| 8 | Re-elect Wendy Dorman | For |
| 9 | Elect Robert Jennings | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Capitalise the amounts of new Ordinary Shares of the Company to be allotted pursuant to any elections under the Scrip Dividend Scheme | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
