| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Kevin Carter - Chair (Non Executive) | For |
| 6 | Elect Simon Bragg - Non Executive Director | Oppose |
| 7 | Elect Sir Alan Collins - Senior Independent Director | Oppose |
| 8 | Elect Nadia Manzoor - Non-Executive Director | For |
| 9 | Elect Robert Talbut - Non-Executive Director | For |
| 10 | Elect Claire Binyon - Non-Executive Director | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Amend Articles | For |
