| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Dawn Crichard - Non-Executive Director | For |
| 4 | Re-elect Steven Wilderspin - Non-Executive Director | For |
| 5 | Re-elect Andrew Didham - Chair (Non Executive) | Oppose |
| 6 | Re-elect Alex Yew - Non-Executive Director | For |
| 7 | Re-elect Ian Brown - Non-Executive Director | For |
| 8 | Elect Heather Bestwick - Senior Independent Director | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Re-appoint KPMG LLP as the Auditors of the Company | Abstain |
| 11 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 12 | Authorise Cancellation of Treasury Shares | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Amend Articles: Meeting Quorum | For |
