| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Simon Boddie - Non-Executive Director | For |
| 4 | Elect Andrew Brode - Chair (Non Executive) | Oppose |
| 5 | Elect Aimie Chapple - Non-Executive Director | For |
| 6 | Elect Kath Kearney-Croft - Executive Director | For |
| 7 | Elect Piers Lea - Executive Director | For |
| 8 | Elect Leslie-Ann Reed - Non-Executive Director | Oppose |
| 9 | Elect Jonathan Satchell - Chief Executive | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares for Cash | Oppose |
