| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Richard Cotton - Chair (Non Executive) | Oppose |
| 4 | Re-elect Matthew Bonning-Snook - Chief Executive | For |
| 5 | Re-elect Sue Farr - Senior Independent Director | Oppose |
| 6 | Re-elect Robert Fowlds - Non-Executive Director | For |
| 7 | Re-elect Amanda Aldridge - Non-Executive Director | For |
| 8 | Elect James Moss - Executive Director | For |
| 9 | Re-appoint RSM as the Auditors of the Company | For |
| 10 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
