| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect David Rasche - Chair (Non Executive) | For |
| 4 | Elect Nick Brown - Executive Director | For |
| 5 | Elect Bhavneet (Bhav) Singh - Non-Executive Director | For |
| 6 | Elect Richard Longdon - Chair (Non Executive) | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve New GB Group PLC Performance Share | Oppose |
| 9 | Approve New GB Group Restricted Share Plan | Oppose |
| 10 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | Abstain |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
