| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Richard Longdon - Chair (Non Executive) | For |
| 4 | Re-elect Chris Clark - Chief Executive | Oppose |
| 5 | Re-elect Natalie Gammon - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Appoint PWC as the Company's auditor | Oppose |
| 8 | Authorise the Audit and Risk Committee to determine the auditor's remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
