| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Tim Roberts - Chief Executive | For |
| 5 | Re-elect Darren Littlewood - Executive Director | For |
| 6 | Re-elect Joanne Lake - Senior Independent Director | For |
| 7 | Re-elect James Sykes - Non-Executive Director | For |
| 8 | Re-elect Peter Mawson - Chair (Non Executive) | Abstain |
| 9 | Re-elect Gerald Jennings - Designated Non-Executive | For |
| 10 | Re-appoint Ernst & Young LLP as auditors of the Company. | Oppose |
| 11 | Authorise the Audit and Risk Committee to fix the auditors' remuneration.
| For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
