| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend. | For |
| 4 | To re-elect Ken Sroka. | For |
| 5 | To re-elect Rolf Tolle | Oppose |
| 6 | To re-elect Adrian Cox | For |
| 7 | To re-elect Neil Maidment | For |
| 8 | To re-elect Nicholas Furlonge | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |
| 15 | Adopt new Articles of Association (suspension of registration of share transpers; adjournments for lack of quorum; Chairman's casting vote; voting by proxies on show of hands) | For |
