| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Elect Mark Clare - Non-Executive Director | For |
| 6 | Re-elect Ken Hanna - Chair (Non Executive) | Oppose |
| 7 | Re-elect Chris Weston - Chief Executive | Abstain |
| 8 | Re-elect Heath Drewett - Executive Director | For |
| 9 | Re-elect Nicola Brewer - Non-Executive Director | For |
| 10 | Re-elect Barbara Jeremiah - Non-Executive Director | For |
| 11 | Re-elect Uwe Krueger - Senior Independent Director | For |
| 12 | Re-elect Sarah Kuijlaars - Non-Executive Director | For |
| 13 | Re-elect Ian Marchant - Non-Executive Director | For |
| 14 | Re-elect Miles Roberts - Non-Executive Director | For |
| 15 | Re-appoint KPMG LLP as auditor of the Company | Oppose |
| 16 | Authorize the Audit Committee of the Board of Directors of the Company to determine the remuneration of the Company's auditor. | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 19 | Adopt New Articles of Association | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
