| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint Deloitte LLP as the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Re-elect Grahame Cook - Chair (Non Executive) | Oppose |
| 5 | Re-elect Douglas Le Fort - Designated Non-Executive | For |
| 6 | Elect Susan Searle - Senior Independent 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 | For |
| 12 | Authorise Share Repurchase | For |
