| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Tim Bridge | Abstain |
| 5 | To re-elect David Elliott | For |
| 6 | To re-elect Jane Scriven | For |
| 7 | To re-elect John Brady | For |
| 8 | Appoint the auditors | For |
| 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 | Adopt new Articles of Association | For |
| 14 | To adopt a new memorandum of association relating to directors' indemnities and loans to fund expenditure. | For |
