| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect David Brind - Executive Director | For |
| 4 | Re-elect Ben Maxted - Chief Executive | Oppose |
| 5 | Re-elect Gerard Murray - Non-Executive Director | For |
| 6 | Re-elect Teresa Octavio - Non-Executive Director | For |
| 7 | Re-elect Steve Smith - Chair (Non Executive) | Oppose |
| 8 | Re-appoint Grant Thornton LLP as the Auditors of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Political Donations | For |
