| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect Dr Andrew Hosty | For |
| 5 | To elect Mr Ian Duncan | For |
| 6 | To re-elect Mr Daniel Dayan | For |
| 7 | To re-elect Mrs Kate Miles | For |
| 8 | To re-elect Mr Malcolm Coster | For |
| 9 | To re-elect Mr Richard Stillwell | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
