| 1 | Receive the Annual Report | For |
| 2 | Elect Mr Robinson | Oppose |
| 3 | Elect Mr Mahony | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Authorise Share Repurchase | Abstain |