| 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) | Abstain |
| 5 | Re-elect Charlie Peppiatt - Chief Executive | For |
| 6 | Re-elect Chris Jewell - Executive Director | For |
| 7 | Re-elect Brian Phillipson - Non-Executive Director | For |
| 8 | Re-elect Louise Evans - Non-Executive Director | For |
| 9 | Re-elect Jim Haynes - Non-Executive Director | For |
| 10 | Elect Susan Searle - Non-Executive Director | For |
| 11 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authority to Allot Shares | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
