| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Martin Bolland | For |
| 5 | To re-elect Andy Parker | For |
| 6 | To re-elect Nick Greatorex | For |
| 7 | To re-elect Maggi Bell | For |
| 8 | To re-elect Vic Gysin | For |
| 9 | To re-elect Dawn Marriott-Sims | For |
| 10 | To re-elect Gillian Sheldon | For |
| 11 | To re-elect Paul Bowtell | For |
| 12 | To re-elect Andrew Williams | For |
| 13 | To elect John Cresswell | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Authorise Share Repurchase | Oppose |
