| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Eric Sanderson - Chair (Non Executive) | Abstain |
| 5 | Re-elect Andrew Zychowski - Non-Executive Director | For |
| 6 | Re-elect Philip Braun - Non-Executive Director | For |
| 7 | Re-elect Robert Burrow - Senior Independent Director | Oppose |
| 8 | Re-appoint PwC as the Auditors of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Authorise Share Repurchase | Oppose |
