| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Sarah Evans | For |
| 3 | Re-elect Sally-Ann Farnon | For |
| 4 | Re-elect John Hallam | Oppose |
| 5 | Re-elect Frank Nelson | For |
| 6 | Re-elect Graham Picken | For |
| 7 | Re-elect Christopher Russell | For |
| 8 | Re-elect Ian Russell | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the proposed increase in the Directors' aggregate annual remuneration cap | Oppose |
| 13 | Issue shares for cash | For |
| 14 | Approve a renewal of the annual approval that offers shareholders the opportunity to take future dividends wholly or partly in the form of new Ordinary Shares in the Company rather than cash | For |
| 15 | Authorise Share Repurchase | For |
