| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect John Martin - Chair (Non Executive) | For |
| 4 | Elect Iain McPherson - Chief Executive | For |
| 5 | Elect Douglas Hurt - Senior Independent Director | For |
| 6 | Elect Amanda Burton - Non-Executive Director | For |
| 7 | Elect Baroness Sally Morgan - Designated Non-Executive | For |
| 8 | Elect Simon Townsend - Non-Executive Director | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Approve Political Donations | For |
| 16 | Approve Name Change | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
