| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect Nigel Guy - Chair (Non Executive) | Oppose |
| 5 | Re-Elect Geoff Rowley - Chief Executive | For |
| 6 | Re-Elect Jeremy French - Executive Director | For |
| 7 | Re-Elect Gavin Jones - Executive Director | For |
| 8 | Re-Elect David Adams - Non-Executive Director | Oppose |
| 9 | Re-Elect David Chubb - Senior Independent Director | Oppose |
| 10 | Re-Elect Claire Balmforth - Non-Executive Director | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
