| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Robert Webb | For |
| 4 | To elect Jonathan Bloomer | For |
| 5 | To re-elect Richard Gaunt | Oppose |
| 6 | To re-elect Sushovan Hussain | For |
| 7 | To elect Frank Kelly | For |
| 8 | To re-elect Michael Lynch | For |
| 9 | To re-elect John McMonigall | Oppose |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
