| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Melanie Dickinson - Executive Director | For |
| 5 | Elect Nick Backhouse - Senior Independent Director | For |
| 6 | Elect Peter Boddy - Chair (Non Executive) | Oppose |
| 7 | Elect Stephen Burns - Chief Executive | For |
| 8 | Elect Laurence Keen - Executive Director | For |
| 9 | Elect Ivan Schofield - Non-Executive Director | For |
| 10 | Elect Claire Tiney - Non-Executive Director | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
