| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Re-elect Tim Ross | Oppose |
| 4 | Re-elect Robert Alcock | For |
| 5 | Re-elect Stephen Hill | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the Remuneration Report | Oppose |
