| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Neil Smith - Executive Director | For |
| 5 | Elect Richard Fuller - Non-Executive Director | Oppose |
| 6 | Elect James Fuller Bt. - Non-Executive Director | Oppose |
| 7 | Elect Michael Turner - Chair (Non Executive) | Oppose |
| 8 | Elect Simon Emeny - Chief Executive | For |
| 9 | Appoint the Auditors | 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 |
| 14 | Amendment to Notice Period for Calling of General Meetings | For |
