| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Annette Andrews - Non-Executive Director | For |
| 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) | For |
| 9 | Re-elect Peter Rollings - Non-Executive Director | Oppose |
| 10 | Re-elect Rosie Shapland - Senior Independent Director | For |
| 11 | Re-appoint BDO LLP as auditors of the Company | For |
| 12 | Authorise the Audit Committee to determine the remuneration of the Company's auditors. | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
