| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Authorise Board to Fix Remuneration of Auditors
| For |
| 5 | Elect Patrick Vaughan - Chair (Non Executive) | Oppose |
| 6 | Elect Andrew Jones - Chief Executive | For |
| 7 | Elect Martin McGann - Executive Director | For |
| 8 | Elect James Dean - Non-Executive Director | For |
| 9 | Elect Rosalyn Wilton - Non-Executive Director | For |
| 10 | Elect Andrew Livingston - Designated Non-Executive | For |
| 11 | Elect Suzanne Avery - Non-Executive Director | For |
| 12 | Elect Robert Fowlds - Senior Independent Director | For |
| 13 | Elect Kitty Patmore - Non-Executive Director | 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 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
