| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Nigel Halkes - Senior Independent Director | Oppose |
| 5 | Re-elect Gordon Banham - Chief Executive | Oppose |
| 6 | Re-elect David Anderson - Executive Director | For |
| 7 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 8 | Authorise the Audit & Risk Committee of the board of directors to determine the remuneration of the auditors | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve the ratification and confirmation of the 2024 interim dividend and matters relating thereto | For |
