| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect David Thompson | Abstain |
| 4 | To re-elect Andrew Andrea | For |
| 5 | To re-elect Derek Andrew | For |
| 6 | To re-elect Rosalind Cuschieri | For |
| 7 | To re-elect Alistair Darby | For |
| 8 | To re-elect Miles Emley | Oppose |
| 9 | To re-elect Ralph Findlay | For |
| 10 | To re-elect Neil Goulden | For |
| 11 | To re-elect Robin Hodgson | For |
| 12 | To re-elect Stephen Oliver | For |
| 13 | To elect Robin Rowland | For |
| 14 | Appoint the auditors | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve the Remuneration Report | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
