| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Nicholas Shott - Chair (Non Executive) | For |
| 4 | Elect Neil Eckert - Chief Executive | For |
| 5 | Elect Elaine Whelan - Executive Director | For |
| 6 | Elect Michelle Seymour Smith - Non-Executive Director | For |
| 7 | Elect Malcom Furbert - Non-Executive Director | For |
| 8 | Elect Ken Randall - Non-Executive Director | Oppose |
| 9 | Elect Rebecca Shelley - Non-Executive Director | For |
| 10 | Elect Richard Lightowler - Non-Executive Director | For |
| 11 | Elect Peter Mullen - Non-Executive Director | For |
| 12 | Elect Penny Shaw - Non-Executive Director | For |
| 13 | Appoint the Auditors: KPMG | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
