| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ian Roland Metcalfe - Chair (Non Executive) | Oppose |
| 4 | Re-elect Mark Payton - Chief Executive | For |
| 5 | Re-elect Martin Glanfield - Executive Director | For |
| 6 | Re-elect Diane Seymour-Williams - Senior Independent Director | For |
| 7 | Elect Janine Nicholls - Non-Executive Director | For |
| 8 | Elect Penny Freer - Non-Executive Director | For |
| 9 | Reappoint BDO LLP as Auditor and Authorise the Directors to Determine the Auditors Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve the Final Dividend (0.61 Pence) | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
