| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-Elect Karen Brade - Chair (Non Executive) | For |
| 6 | Re-Elect Ian Armfield - Non-Executive Director | Oppose |
| 7 | Re-Elect Katrina Hart - Non-Executive Director | For |
| 8 | Re-Elect William Kendall - Non-Executive Director | For |
| 9 | Elect Andrew Fleming - Non-Executive Director | For |
| 10 | To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Approve Fees Payable to the Board of Directors | For |
