| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Vanessa Simms | For |
| 5 | Elect Andy Skelton | For |
| 6 | Re-elect Tim Cobbold | For |
| 7 | Re-elect Philip Cox | For |
| 8 | Re-elect Will Gardiner | For |
| 9 | Elect Re-elect Nicola Hodson | For |
| 10 | Re-elect Andy Koss | For |
| 11 | Re-elect David Nussbaum | For |
| 12 | Re-elect Tony Thorne | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise the Board to Waive Pre-emptive Rights | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
