| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Nigel Rich - Chair (Non Executive) | For |
| 5 | Re-elect Nicholas Budden - Chief Executive | For |
| 6 | Re-elect Alan Giles - Senior Independent Director | For |
| 7 | Elect Chris Hough - Executive Director | For |
| 8 | Re-elect Sheena Mackay - Non-Executive Director | Abstain |
| 9 | Elect Peter Rollings - Non-Executive Director | For |
| 10 | Re-elect Rosie Shapland - Non-Executive Director | For |
| 11 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 12 | Authorize the Audit Committee to determine the remuneration of the Company's auditors | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
