| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Chris Houghton | For |
| 5 | Elect Andrew Lindsay | For |
| 6 | Re-Elect Melvin Lawson | Oppose |
| 7 | Re-Elect Keith Stella | Abstain |
| 8 | Re-Elect Peter Nuttings | Abstain |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares with pre-emption rights | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Approve Political Donations | Abstain |
| 15 | Authority to hold general meetings on 14 days notice. | For |
| 16 | Adopt new Articles of Association | For |
