| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Andrew Martin Gerrie | For |
| 4 | To re-elect Peter Mark Harris | For |
| 5 | To re-elect Brian Gregory Hodder | For |
| 6 | To re-elect Matthew Paul Margereson | For |
| 7 | To re-elect Matthew Robert Pritchard | For |
| 8 | To re-elect Angus Thirlwell | For |
| 9 | To re-elect Sophie Alice Tomkins | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 11 | Approve the Dividend | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
