| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend GBP 4.0 Pence | For |
| 4 | Elect Andrew Brown - Executive Director | For |
| 5 | Elect Roderick Flavell - Chief Executive | For |
| 6 | Elect Sheila Flavell - Executive Director | For |
| 7 | Elect Alan Kinnear - Chair (Non Executive) | For |
| 8 | Elect Bruce Lee - Non-Executive Director | For |
| 9 | Elect Michael McLaren - Executive Director | For |
| 10 | Elect Rowena Murray - Non-Executive Director | For |
| 11 | Elect Jacqueline de Rojas - Senior Independent Director | For |
| 12 | Appoint PwC as Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
