| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Anthony Townsend | Oppose |
| 3 | Re-elect John Allard | Oppose |
| 4 | Re-elect Neil Collins | For |
| 5 | Elect Simon Hayes | For |
| 6 | Re-elect David Hunt | Oppose |
| 7 | Re-elect Vanessa Renwick | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the Auditors and allow the Board to determine their remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Reissue of Treasury Shares with Pre-emption Rights disapplied | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Meeting Notification-related Proposal | For |
