| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Alex Dacre - Chief Executive | For |
| 6 | Re-elect Rachel Addison - Non-Executive Director | For |
| 7 | Re-elect Adam Councell - Executive Director | For |
| 8 | Re-elect Peter Gaze - Non-Executive Director | For |
| 9 | Re-elect Gillian Kent - Non-Executive Director | For |
| 10 | Re-elect Kevin Quinn - Chair (Non Executive) | For |
| 11 | Re-elect Charles Skinner - Non-Executive Director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
