| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Dr. Kevin Carter - Chair (Non Executive) | For |
| 6 | Re-elect Sir Alan Collins - Senior Independent Director | Oppose |
| 7 | Re-elect Nadia Manzoor - Non-Executive Director | For |
| 8 | Re-elect Robert Talbut - Non-Executive Director | For |
| 9 | Re-elect Claire Binyon - Non-Executive Director | For |
| 10 | Re-appoint Deloitte LLP as Auditor to the Company and authorise the Directors to determine Deloitte LLP's remuneration | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
