| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Chris Phillips - Chair (Non Executive) | For |
| 4 | Re-Elect Ian Reeves - Senior Independent Director | For |
| 5 | Re-Elect Peter Coward - Non-Executive Director | For |
| 6 | Re-Elect Paul Oliver - Non-Executive Director | For |
| 7 | Re-Elect Tracey Fletcher-Ray - Non-Executive Director | For |
| 8 | To re-appoint BDO LLP as Auditors of the Company. | Abstain |
| 9 | To authorise the Audit Committee to determine the Auditors' remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve the Dividend | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
