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