| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Lucy Dimes - Chief Executive | For |
| 4 | Re-elect Karyn Lamont - Non-Executive Director | For |
| 5 | Elect Richard Last - Chair (Non Executive) | For |
| 6 | Approve the Dividend | For |
| 7 | Re-appoint Deloitte as the Auditors of the Company and Allow the Board to Determine their Remuneration | Abstain |
| 8 | Issue Shares with Pre-emption Rights | Abstain |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
