| 1 | Receive report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Nick Land | For |
| 4 | Elect Mark Harper | For |
| 5 | Elect Hansel Tookes | For |
| 6 | Re-elect Michael Harper | For |
| 7 | Re-elect Bruce Van Allen | Abstain |
| 8 | Re-elect John Roques | For |
| 9 | Re-appoint auditors | Oppose |
| 10 | Fix auditors' remuneration | For |
| 11 | Authority to allot shares | For |
| 12 | Authority to allot shares for cash | For |
| 13 | Authority to purchase own shares | For |
| 14 | Approve remuneration report | Oppose |
| 15 | Amend Article 13 | For |
| 16 | Amend Article 153 | For |
| 17 | Amend Article 94 | Abstain |
| 18 | Amend Articles 84 and 159 | For |
