| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Adele Anderson | For |
| 4 | Re-elect Patrick Burgess | Oppose |
| 5 | Re-elect John Whittaker | For |
| 6 | Re-elect David Fischel | For |
| 7 | Re-elect Matthew Roberts | For |
| 8 | Re-elect Richard Gordon | Oppose |
| 9 | Re-elect Andrew Huntley | For |
| 10 | Re-elect Louise Pattern | Oppose |
| 11 | Re-elect Rob Rowley | For |
| 12 | Re-elect Neil Sachdev | Abstain |
| 13 | Re-elect Andrew Strang | For |
| 14 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve new long term incentive plan | Oppose |
