| 1 | Receive the Annual Report | For |
| 2 | Re-elect Kevin Derek Rountree - Chief Executive | For |
| 3 | Re-elect Rachel F Tongue - Executive Director | For |
| 4 | Re-elect Elaine ODonnell - Chair (Non Executive) | For |
| 5 | Re-elect John Brewis - Senior Independent Director | For |
| 6 | Re-elect Karen Elizabeth Marsh - Non-Executive Director | For |
| 7 | Elect Sally Matthews - Non-Executive Director | For |
| 8 | Appoint KPMG LLP as independent auditors of the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
