| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Penelope Judd - Chair (Non Executive) | For |
| 4 | Re-Elect Geoffrey 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 | For |
| 8 | Re-Elect Kathryn Fleming - Non-Executive Director | For |
| 9 | Re-Elect Louise Jackson - Non-Executive Director | For |
| 10 | Appoint the Auditors | Abstain |
| 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 | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
