| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Nigel Keen | For |
| 5 | Elect David Lockwood | For |
| 6 | Re-elect Jonathan Silver | For |
| 7 | Re-elect Paula Bell | For |
| 8 | Re-elect Christopher Hum | For |
| 9 | Re-elect Michael Kelly | For |
| 10 | Re-elect Anthony Reading | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 12 | Approve new long term incentive plan | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | Abstain |
| 16 | Meeting notification related proposal | For |
