| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Jock Lennox - Chair (Non Executive) | For |
| 5 | Elect Peter Egan - Chief Executive | For |
| 6 | Elect Monaghan Yvonne - Executive Director | For |
| 7 | Elect Chris Girling - Senior Independent Director | For |
| 8 | Elect Nicola Keach - Non-Executive Director | For |
| 9 | Elect Kirsty Homer - Non-Executive Director | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 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 | For |
| 15 | Authorise Share Repurchase | For |
