| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Caroline Hitch - Chair (Non Executive) | Oppose |
| 5 | Elect Andrew Dann - Non-Executive Director | For |
| 6 | Re-elect John Newlands - Non-Executive Director | For |
| 7 | Re-elect Ian Cadby - Senior Independent Director | Oppose |
| 8 | Re-appoint the Auditors, PwC | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Additional Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
