| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3a | Elect Aubrey Adams | For |
| 3b | Elect William Concannon | Abstain |
| 3c | Elect Timothy Ingram | Abstain |
| 3d | Elect Derek McClain | Abstain |
| 3e | Elect Robert McKellar | For |
| 3f | Elect Fields Wicker-Miurin | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Fix the auditors' remuneration | For |
| 6 | Approve the remuneration report | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Authorise amendments to the Articles of Association | For |
| 11 | Approve subdivision of share capital | For |
| 12 | Authorise increase in share repurchase level | For |
