| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To elect Adrian Hennah | For |
| 7 | To re-elect Mark Armour | For |
| 8 | To re-elect Mark Elliott | For |
| 9 | To re-elect Erik Engstrom | For |
| 10 | To re-elect Anthony Habgood | For |
| 11 | To re-elect Lisa Hook | For |
| 12 | To re-elect Robert Polet | For |
| 13 | To re-elect David Reid | For |
| 14 | To re-elect Ben van der Veer | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | Abstain |
| 18 | Meeting notification related proposal | For |
