| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint Grant Thornton UK LLP as the Auditors of the Company | For |
| 5 | Re-elect Stephen Blair - Chief Executive | For |
| 6 | Re-elect Lynn Brubaker - Designated Non-Executive | For |
| 7 | Elect Mark Fryer - Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Re-elect Neil Johnson - Chair (Executive) | Oppose |
| 9 | Re-elect John Lincoln - Non-Executive Director | For |
| 10 | Re-elect Nigel Lingwood - Senior Independent Director | For |
| 11 | Approve Political Donations | 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 | For |
| 15 | Authorise Share Repurchase | For |
