| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect John Scott - Chair (Non Executive) | For |
| 5 | Re-elect Helen Green - Non-Executive Director | For |
| 6 | Re-elect Simon Holden - Senior Independent Director | For |
| 7 | Re-elect Chris Russell - Non-Executive Director | For |
| 8 | Re-appoint PricewaterhouseCoopers CI LLP as Auditor of the Company and to authorise the Audit Committee to determine their remuneration | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve the Dividend Policy | For |
