| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint Cooper Parry Group Limited as Auditor | Abstain |
| 4 | Authorizes the Audit Committee of the Board to determine the remuneration of the Auditor | For |
| 5 | Re-elect Terry Dugdale - Chief Executive | For |
| 6 | Re-elect Jennifer Babington - Chair (Non Executive) | For |
| 7 | Re-elect Dominic Lavelle - Senior Independent Director | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Approval to use electronic communications | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
