| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect Michael Turner | For |
| 6 | Re-elect James Douglas | For |
| 7 | Re-elect Ian Bray | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Adopt new Articles of Association | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise A Ordinary Share Repurchase | For |
| 13 | Authorise B Ordinary Share Repurchase | For |
| 14 | Meeting notification related proposal | For |
