| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Rob Barclay - Chief Executive | For |
| 5 | Elect Richard Jones - Executive Director | For |
| 6 | Elect Nick Kelsall - Non-Executive Director | For |
| 7 | Elect Wilf Walsh - Non-Executive Director | For |
| 8 | Re-elect Stephen Bird - Chair (Non Executive) | Oppose |
| 9 | Re-elect Jemima Bird - Senior Independent Director | Oppose |
| 10 | Re-elect Karen Hubbard - Designated Non-Executive | For |
| 11 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
