| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect as a Director Mr Steve Hannam | For |
| 4 | To re-elect as a Director Mr Peter Page | For |
| 5 | To re-elect as a Director Mr Simon Webb | For |
| 6 | To re-elect as a Director Ms Jane Lodge | Oppose |
| 7 | To re-elect as a Director Mr Paul Neep | For |
| 8 | To re-elect as a Director Mr Paul Withers | For |
| 9 | To elect as a Director Mr Gerard Hoetmer | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Approve Remuneration Policy | Abstain |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
