| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Stuart Sinclair - Chair (Non Executive) | Oppose |
| 5 | Re-elect Gerard Ryan - Chief Executive | For |
| 6 | Re-elect Gary Thompson - Executive Director | For |
| 7 | Re-elect Richard Holmes - Non-Executive Director | For |
| 8 | Re-elect Katrina Cliffe - Senior Independent Director | For |
| 9 | Re-elect Aileen Wallace - Non-Executive Director | For |
| 10 | Re-appoint PKF Littlejohn LLP as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Removal of Discretionary Share Plan 5% Dilution Limit | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Notice of General Meetings | For |
