| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Sir Ian Gibson | For |
| 5 | Re-Elect Dalton Philips | For |
| 6 | Elect Trevor Strain | For |
| 7 | Re-Elect Philip Cox | For |
| 8 | Elect Richard Gillingwater | For |
| 9 | Re-Elect Penny Hughes | For |
| 10 | Re-Elect Johanna Waterous | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Meeting notification related proposal | For |
