| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Tim Roberts - Chief Executive | For |
| 6 | Elect Jamie Boot - Chair | Abstain |
| 7 | Elect Darren Littlewood - Executive Director | For |
| 8 | Elect Joanne Lake - Vice Chair (Non Executive) | For |
| 9 | Elect James Sykes - Non-Executive Director | Oppose |
| 10 | Elect Peter Mawson - Senior Independent Director | For |
| 11 | Elect Gerald Jennings - Non-Executive Director | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
