| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Matthew Lester - Chair (Non Executive) | For |
| 5 | Re-elect Andrew Davies - Chief Executive | For |
| 6 | Re-elect Simon Kesterton - Executive Director | For |
| 7 | Re-elect Justin Atkinson - Senior Independent Director | For |
| 8 | Re-elect Alison Atkinson - Non-Executive Director | For |
| 9 | Re-elect Chris Browne - Non-Executive Director | For |
| 10 | Elect Margaret Hassall - Non-Executive Director | For |
| 11 | Re-elect Clive Watson - Non-Executive Director | For |
| 12 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve the Restructuring of the Share Premium Account | For |
| 20 | Approve the Restructuring of the Capital Redemption Reserve | For |
| 21 | Notice Period for General Meetings | For |
