| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend of GBP 2.3 Pence Per Share | For |
| 4 | Elect Nathan Bostock - Chair (Non Executive) | For |
| 5 | Elect William Watt - Non-Executive Director | For |
| 6 | Re-elect Matthew Beesley - Chief Executive | For |
| 7 | Re-elect James Macpherson - Non-Executive Director | Oppose |
| 8 | Re-elect Wayne Mepham - Executive Director | For |
| 9 | Re-elect Dale Murray - Non-Executive Director | For |
| 10 | Re-elect Suzy Neubert - Senior Independent Director | For |
| 11 | Re-appoint EY as the Auditors of the Company | For |
| 12 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
