| 1 | Receive the Annual Report | For |
| 2 | Election of Sebastian James | For |
| 3 | Election of Katie Bickerstaffe | For |
| 4 | Election of Jock Lennox | For |
| 5 | Re-election of John Allan | For |
| 6 | Re-election of Prof. Dr. Utho Creusen | For |
| 7 | Re-election of Tim How | For |
| 8 | Re-election of Darmash Mistry | For |
| 9 | Re-election of Humphrey Singer | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Approve Political Donations | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Meeting notification related proposal | For |
