| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Tim Martin - Chair (Executive) | Oppose |
| 4 | Elect John Hutson - Chief Executive | For |
| 5 | Elect Su Cacioppo - Executive Director | For |
| 6 | Elect Ben Whitley - Executive Director | For |
| 7 | Elect Debra van Gene - Non-Executive Director | Oppose |
| 8 | Elect Sir Richard Beckett - Non-Executive Director | Oppose |
| 9 | Elect Harry Morley - Non-Executive Director | For |
| 10 | Elect Ben Thorne - Non-Executive Director | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
