| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | To elect Mr David Tyler | For |
| 6 | To elect Mr Andy Green | For |
| 7 | To re-elect Mr Jim McKenna | For |
| 8 | To re-elect Mr Roger Payne | For |
| 9 | To re-elect Mr Wim Dik | For |
| 10 | Approve Political Donations | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Approve the change of name of the Company | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Amend Articles | For |
