| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Penny Judd - Chair (Non Executive) | For |
| 4 | Re-elect Geoff Rowley - Chief Executive | For |
| 5 | Re-elect Jeremy French - Executive Director | For |
| 6 | Re-elect Gavin Jones - Executive Director | For |
| 7 | Re-elect David Chubb - Senior Independent Director | Oppose |
| 8 | Re-elect Kathryn Fleming - Non-Executive Director | For |
| 9 | Elect Louise Jackson - Non-Executive Director | For |
| 10 | Re-Appoint Forvis Mazars LLP as the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Dividend | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
