| 1 | Receive the Annual Report | For |
| 2 | Re-Elect Stephen Fenby - Executive Director | For |
| 3 | Re-Elect Andrew Herbert - Chair (Non Executive) | For |
| 4 | Re-Elect Mike Ashley - Non-Executive Director | For |
| 5 | Re-Elect Stephen Lamb - Executive Director | For |
| 6 | Re-Elect Hilary Wright - Non-Executive Director | For |
| 7 | Re-appointment and remuneration of auditors | Oppose |
| 8 | Approve the Dividend | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
