| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Ian Reeves - Chair (Non Executive) | For |
| 5 | Elect Julia Chapman - Senior Independent Director | For |
| 6 | Elect Michael Gray - Non-Executive Director | For |
| 7 | Elect Steven Wilderspin - Non-Executive Director | For |
| 8 | Elect Dawn Crichard - Non-Executive Director | For |
| 9 | Elect Andrew Didham - Non-Executive Director | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise the company to hold repurchased shares as treasury shares | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
