| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Elect Stephen Fenby - Executive Director | For |
| 3 | Elect Andrew Herbert - Chair (Non Executive) | For |
| 4 | Elect Mike Ashley - Non-Executive Director | For |
| 5 | Elect Stephen Lamb - Executive Director | For |
| 6 | Elect Hilary Wright - Non-Executive Director | For |
| 7 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
| Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Authorise Issue of Equity | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
