| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Barry Gibson | Oppose |
| 6 | Re-elect Richard Harpin | For |
| 7 | Re-elect Martin Bennett | For |
| 8 | Re-elect Johnathan Ford | For |
| 9 | Re-elect Stella David | For |
| 10 | Re-elect Chris Havemann | For |
| 11 | Re-elect Ben Mingay | For |
| 12 | Re-elect Mark Morris | For |
| 13 | Elect David Bower | For |
| 14 | Elect Tom Rusin | For |
| 15 | Elect Katrina Cliffe | For |
| 16 | Elect Edward Fitzmaurice | For |
| 17 | Appoint the Auditors | Oppose |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
