| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Kevin Loosemore | Oppose |
| 5 | Re-elect Mike Phillips | For |
| 6 | Re-elect Karen Slatford | Oppose |
| 7 | Re-elect Tom Virden | For |
| 8 | Re-elect Richard Atkins | For |
| 9 | Re-elect Prescott Ashe | For |
| 10 | Elect David Golob | For |
| 11 | Elect Karen Geary | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Amend existing all employee SAYE scheme | For |
| 15 | Amend all employee option/share scheme | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | Oppose |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
