| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint Nigel Guy as a Non Executive Chair | Oppose |
| 3 | To re-appoint Geoffrey Rowley as a Director | For |
| 4 | To re-appoint Jeremy French as a Director | For |
| 5 | To re-appoint Gavin Jones as a Director | For |
| 6 | To re-appoint David Adams as a Director | Oppose |
| 7 | To re-appoint David Chubb as Senior Independet Director | Oppose |
| 8 | To re-appoint Claire Balmforth as a Director | For |
| 9 | Appoint the Auditors: Mazars LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
