| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Louise Charlton | For |
| 5 | Re-Elect Philip Williams | For |
| 6 | Re-Elect Gary Young | For |
| 7 | Re-Elect Karen McPherson | For |
| 8 | Re-Elect Roger Devlin | For |
| 9 | Re-Elect Brook Land | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt new Articles of Association | Abstain |
| 15 | Renew existing long term incentive plan | For |
