| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Tim Stacey - Chief Executive | For |
| 5 | Re-elect Alison Hutchinson - Senior Independent Director | Abstain |
| 6 | Re-Elect Jo Boydell - Non-Executive Director | For |
| 7 | Re-elect Steve Johnson - Chair (Non Executive) | For |
| 8 | Re-elect Jane Bednall - Designated Non-Executive | For |
| 9 | Re-elect Loraine Martins OBE - Non-Executive Director | For |
| 10 | Re-appoint KPMG LLP as the Auditor of the Company | Oppose |
| 11 | Authorise the Audit Committee to determine the remuneration of the auditor | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
