| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Mark Brooker - Non-Executive Director | For |
| 4 | Elect Alison Burns - Non-Executive Director | For |
| 5 | Elect Sally-Ann Hibberd - Non-Executive Director | For |
| 6 | Elect Cheryl Millington - Non-Executive Director | For |
| 7 | Elect Darren Pope - Senior Independent Director | For |
| 8 | Elect John Stier - Executive Director | For |
| 9 | Elect Philip Yea - Chair | For |
| 10 | Elect Paul Lynam - Chief Executive | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Approve Political Donations | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
| 18 | Adopt New Articles of Association
| For |
