| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend (GBP 9.0 pence) | For |
| 5 | Elect Stuart Sinclair - Chair (Non Executive) | Oppose |
| 6 | Elect Gerard Ryan - Chief Executive | For |
| 7 | Elect Gary Thompson - Executive Director | For |
| 8 | Elect Richard Holmes - Non-Executive Director | For |
| 9 | Elect Katrina Cliffe - Senior Independent Director | For |
| 10 | Elect Aileen Wallace - Non-Executive Director | Oppose |
| 11 | Appoint the Auditors (PKF Littlejohn LLP ) | For |
| 12 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 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 | For |
| 17 | Meeting Notification-related Proposal | For |
