| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend. | For |
| 4 | Re-Elect James Nicol | For |
| 5 | Re-Elect David Richardson | For |
| 6 | Elect John McDonough | For |
| 7 | Elect Leo Quinn | For |
| 8 | Elect John Zimmerman | Oppose |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Cancel authorised share capital represented by redeemed preference shares. | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | For |
| 16 | Approve re-denomination of share capital. | For |
