| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Ian Watson as a Director | For |
| 4 | To re-elect Morgan Jones as a Director | For |
| 5 | To re-elect Rick Lowes as director. | Abstain |
| 6 | To re-elect James Hambro as a director. | Oppose |
| 7 | To re-elect Richard Cotton as a director. | For |
| 8 | To re-elect Humphrey Price as director. | For |
| 9 | To elect Melvyn Egglenton as director | Oppose |
| 10 | To elect Rebecca Worthington as a Director of the Company | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
