| 1 | Receive the Annual Report | Oppose |
| 2.1 | To re‑elect Nigel Fox | For |
| 2.2 | To re‑elect Michael Walker | For |
| 3 | Re-appoint the auditors: KPMG LLP | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | Oppose |
