| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Chris Parkin - Non-Executive Director | For |
| 6 | Elect Andrew Formica - Chief Executive | For |
| 7 | Elect Wayne Mepham - Executive Director | For |
| 8 | Elect Nichola Pease - Chair (Non Executive) | Abstain |
| 9 | Elect Karl Sternberg - Non-Executive Director | For |
| 10 | Elect Polly Williams - Non-Executive Director | For |
| 11 | Elect Roger Yates - Non-Executive Director | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
| For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Adopt New Articles of Association | For |
