| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint Andrew Martin Gerrie | For |
| 4 | Re-appoint Peter Mark Harris | For |
| 5 | Re-appoint Brian Gregory Hodder | For |
| 6 | Re-appoint Mathew Paul Margereson | For |
| 7 | Re-appoint Mathew Robert Pritchard | For |
| 8 | Re-appoint Angus Thirlwell | For |
| 9 | Re-appoint Sophie Alice Tomkins | For |
| 10 | Re-appoint BDO LLP as Auditors | Oppose |
| 11 | Approve the Dividend | For |
| 12 | Amend the Existing 2016 Long Term Incentive Plan | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
