| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-Elect Mr D Mapp | For |
| 4 | Re-Elect Mr P Rigby | Oppose |
| 5 | Re-Elect Mr A Walker | For |
| 6 | Re-Elect Dr P Kirby | For |
| 7 | Re-Elect Mr J Davis | For |
| 8 | Re-Elect Dr B O'Neill | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve authority to increase authorised share capital | For |
| 13 | Issue shares with pre-emption rights | Abstain |
| 14 | Amend existing long term incentive plan | Abstain |
| 15 | To permit the holding of General Meetings at 14 days' notice | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
