| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Gary Bullard - Chair (Non Executive) | For |
| 5 | Re-elect Charlie Peppiatt - Chief Executive | For |
| 6 | Re-elect Chris Jewell - Executive Director | For |
| 7 | Re-elect Louise Evans - Senior Independent Director | For |
| 8 | Elect Jim Haynes - Designated Non-Executive | For |
| 9 | Re-elect Susan Searle - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company. | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash and Issue Shares for Cash for the Purposes of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
