| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Abstain |
| 3 | Re-appoint S Duffy | Abstain |
| 4 | Re-appoint C Unger | For |
| 5 | Re-appoint P Rowley | For |
| 6 | Re-appoint auditors | For |
| 7 | Authorise electronic commuications | For |
| 8 | Allot shares | For |
| 9 | Allot shares for cash | For |
| 10 | Purchase own shares | For |
