| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Nick Clarke - Chair (Non Executive) | Oppose |
| 4 | Re-Elect Nigel Robinson - Chief Executive | For |
| 5 | Re-Elect Gavin Ferrar - Executive Director | For |
| 6 | Re-Elect Gillian Davidson - Non-Executive Director | For |
| 7 | Re-Elect Louise Wrathall - Executive Director | For |
| 8 | To re-appoint BDO LLP as 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 | Oppose |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
