| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Ronald Gould - Chair (Non Executive) | For |
| 4 | Elect Julia Chapman - Senior Independent Director | Oppose |
| 5 | Elect Tim Clissold - Non-Executive Director | For |
| 6 | Elect Carole Ferguson - Non-Executive Director | For |
| 7 | Elect Nicholas George - Non-Executive Director | For |
| 8 | Elect Susan (Susie) Rippingall - Non-Executive Director | For |
| 9 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Authority to hold up to 10% of the Company's own shares as treasury shares | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
