| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Reappoint Deloitte LLP as the Auditors and allow the Board to determine their remuneration. | Oppose |
| 4 | Re-elect Peter V Allen - Chair (Non Executive) | For |
| 5 | Re-elect Penelope Freer - Senior Independent Director | Oppose |
| 6 | Elect Grahame Cook - Non-Executive Director | For |
| 7 | Re-elect Chris Meredith - Chief Executive | For |
| 8 | Re-elect Eddie Johnson - Executive Director | For |
| 9 | Approve the Dividend | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
