| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Karen Slatford - Chair (Non Executive) | For |
| 4 | Elect Martin Davis - Chief Executive | For |
| 5 | Elect Stuart Malcolm Chapman - Executive Director | For |
| 6 | Elect Benjamin David Wilkinson - Executive Director | For |
| 7 | Elect Grahame David Cook - Non-Executive Director | For |
| 8 | Elect Richard Fowler Pelly - Non-Executive 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 | Issue Shares for Cash | For |
| 13 | Issue Additional Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
