| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Matthew Lester - Chair (Non Executive) | For |
| 4 | Re-elect Andrew Davies - Chief Executive | Oppose |
| 5 | Re-elect Simon Kesterton - Executive Director | For |
| 6 | Re-elect Justin Atkinson - Senior Independent Director | For |
| 7 | Re-elect Alison Atkinson - Non-Executive Director | Abstain |
| 8 | Elect Chris Browne - Non-Executive Director | For |
| 9 | Re-elect Heather Rabbatts - Non-Executive Director | For |
| 10 | Re-elect Clive Watson - Non-Executive Director | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 12 | Authorise the Risk Management and Audit Committee to agree the remuneration of the auditor | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Meeting Notification-related Proposal | For |
