| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Annette Andrews - Non-Executive Director | Abstain |
| 5 | Re-elect Jack Callaway - Non-Executive Director | For |
| 6 | Re-elect Guy Gittins - Chief Executive | For |
| 7 | Re-elect Chris Hough - Executive Director | For |
| 8 | Re-elect Nigel Rich - Chair (Non Executive) | Oppose |
| 9 | Re-elect Peter Rollings - Non-Executive Director | For |
| 10 | Re-elect Rosie Shapland - Senior Independent Director | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | 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 | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Notice of General Meetings | For |
