| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Robin Totterman - Chair (Executive) | Oppose |
| 4 | Re-Elect Richard Peck - Chief Executive | For |
| 5 | Re-Elect Chris Kay - Executive Director | For |
| 6 | Re-Elect Christopher Hancock - Non-Executive Director | For |
| 7 | Re-Elect Angela Farrugia - Non-Executive Director | For |
| 8 | Re-Elect Shaun Smith - Non-Executive Director | For |
| 9 | Re-Elect Hugo Adams - Non-Executive Director | For |
| 10 | To re-appoint Ernst & Young LLP as the Company's auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Issue Additional Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
