| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-appoint BDO LLP as Auditors | Oppose |
| 5 | Authorize the Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 6 | Approve the Dividend | For |
| 7 | Re-elect Neil Goulden - Chair (Non Executive) | Oppose |
| 8 | Re-elect Lee Fenton - Chief Executive | For |
| 9 | Re-elect Keith Laslop - Executive Director | For |
| 10 | Elect Tina Southall - Executive Director | For |
| 11 | Re-elect Robeson Reeves - Executive Director | For |
| 12 | Re-elect Nigel Brewster - Non-Executive Director | For |
| 13 | Re-elect Jim Ryan - Non-Executive Director | For |
| 14 | Re-elect Colin Sturgeon - Senior Independent Director | For |
| 15 | Re-elect Andria Vidler - Non-Executive Director | For |
| 16 | Re-elect Katie Vanneck-Smith - Designated Non-Executive | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
