| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Christopher Clarke | For |
| 5 | Re-elect Stephen King | For |
| 6 | Re-elect Mark Selway | For |
| 7 | Re-elect Professor Ian Percy | Abstain |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | Abstain |
| 14 | Amend Articles in relation to authorisation of directors' conflicts of interest | For |
| 15 | Amend existing long term incentive plan | Oppose |
| 16 | Approve new long term incentive plan | Oppose |
