| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Iain John Grant Napier | Oppose |
| 4 | To re-elect Christopher (Chris) Derek Bull | For |
| 5 | To re-elect Richard James Armitage | For |
| 6 | To re-elect Neil Simon Harrington | For |
| 7 | To re-elect Sandra Turner | For |
| 8 | To re-elect Stephen (Steve) John Hannam | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | To authorise the directors to allot B shares | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
