| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To re-elect as a director Robert Beeston | For |
| 5 | To re-elect as a director David Dutro | For |
| 6 | To re-elect as a director Brian Taylorson | For |
| 7 | To re-elect as a director Ian Brindle | For |
| 8 | To re-elect as a director Andrew Christie | For |
| 9 | To re-elect as a director Chris Girling | For |
| 10 | To re-elect as a director Kevin Matthews | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Meeting notification related proposal | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | Abstain |
