| 1 | Receive the Directors Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Election of Nigel Northridge | For |
| 4 | Election of Mark Rolfe | For |
| 5 | Re-Election of Michael Sharp | Abstain |
| 6 | Re-Election of Chris Woodhouse | Abstain |
| 7 | Re-Election of Adam Crozier | Abstain |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Meeting notification related proposal | For |
| 14 | Adopt new Articles of Association | Abstain |
