| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Denise Goode - Non-Executive Director | For |
| 5 | Re-Elect William Anthony Rice - Chair (Non Executive) | Oppose |
| 6 | Re-Elect Ian Page - Chief Executive | Abstain |
| 7 | Re-Elect Anthony Griffin - Executive Director | For |
| 8 | Re-Elect Paul Sandland - Executive Director | For |
| 8 | Re-Elect Lisa Bright - Designated Non-Executive | For |
| 10 | Re-Elect Julian Heslop - Non-Executive Director | For |
| 11 | Elect Ishbel Macpherson - Senior Independent Director | For |
| 12 | Elect Lawson Macartney - Non-Executive Director | For |
| 13 | Elect Alison Platt - Non-Executive Director | 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 | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Approve Deferred Bonus Plan
| Abstain |
