| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Peter Cowgill | Oppose |
| 6 | To re-elect Barry Bown | Abstain |
| 7 | To re-elect Brian Small | For |
| 8 | To re-elect Andrew Leslie | Oppose |
| 9 | To re-elect Martin Davies | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve new long term incentive plan | Oppose |
| 13 | Approve share split | For |
| 14 | Approve Political Donations | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
