| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Bullard, Gary - Non-Executive Director | For |
| 5 | Elect Peppiatt, Charlie - Chief Executive | For |
| 6 | Re-elect Jewell, Chris - Executive Director | For |
| 7 | Re-elect Phillipson, Brian - Non-Executive Director | For |
| 8 | Re-elect Evans, Louise - Non-Executive Director | For |
| 9 | Re-elect Haynes, Jim - Non-Executive Director | For |
| 10 | Appoint the Auditors | 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 | For |
| 14 | Authorise Share Repurchase | Oppose |
