| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Robert Rayne - Chair (Non Executive) | Oppose |
| 5 | Elect Nick Friedlos - Executive Director | For |
| 6 | Elect Peter Harvey - Non-Executive Director | For |
| 7 | Elect Graham Stedman - Non-Executive Director | For |
| 8 | Elect James Wilson - Senior Independent Director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise the Board to Waive Pre-emptive Rights | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
