| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-elect John Bishop | For |
| 6 | Re-elect Richard Brindle | For |
| 7 | Re-elect Emma Duncan | For |
| 8 | Elect Samantha Hoe-Richardson | For |
| 9 | Re-elect Alex Maloney | For |
| 10 | Re-elect Neil McConachie | For |
| 11 | Re-elect Ralf Oelssner | For |
| 12 | Re-elect Robert Spass | For |
| 13 | Re-elect William Spiegel | For |
| 14 | Re-elect Martin Thomas | For |
| 15 | Elect Elaine Whelan | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
