| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Elect Mike Danson - Chief Executive | For |
| 4 | Elect Graham Lilley - Executive Director | For |
| 5 | Elect Annette Barnes - Non-Executive Director | For |
| 6 | Elect Andrew Day - Non-Executive Director | Oppose |
| 7 | Elect Peter Harkness - Non-Executive Director | Oppose |
| 8 | Elect Murray Legg - Chair (Non Executive) | Oppose |
| 9 | Elect Catherine Birkett - Non-Executive Director | For |
| 10 | Elect Elizabeth Pritchard - Non-Executive Director | Oppose |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | Abstain |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Approve Capitalisation of Merger Reserves | For |
| 17 | Reduce Share Capital | For |
| 18 | Approve Matters Relevant to the Distribution | For |
