| 1 | Elect John Rishton - Chair (Non Executive) | For |
| 2 | Elect Stephen A. Carter - Chief Executive | For |
| 3 | Elect Stephen Davidson - Non-Executive Director | For |
| 4 | Elect David Flaschen - Non-Executive Director | For |
| 5 | Elect Mary McDowell - Non-Executive Director | For |
| 6 | Elect Patrick Martell - Executive Director | For |
| 7 | Elect Helen Owers - Designated Non-Executive | For |
| 8 | Elect Gill Whitehead - Non-Executive Director | For |
| 9 | Elect Gareth Wright - Executive Director | For |
| 10 | Receive the Annual Report | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
