| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Elect Ron McMillan - Chair (Non Executive) | Oppose |
| 5 | Re-Elect Lord Alliance of Manchester - Non-Executive Director | For |
| 6 | Re-Elect Gill Barr - Senior Independent Director | For |
| 7 | Re-Elect Rachel Izzard - Executive Director | For |
| 8 | Re-Elect Michael Ross - Non-Executive Director | For |
| 9 | Re-Elect Joshua Alliance - Non-Executive Director | For |
| 10 | Re-Elect Vicky Mitchell - Non-Executive Director | For |
| 11 | Re-Elect Dominic Platt - Non-Executive Director | For |
| 12 | Re-Elect Steve Johnson - Chief Executive | For |
| 13 | Re-Elect Rachel Izzard - Executive Director | For |
| 14 | Reappoint KPMG LLP as Auditors | Oppose |
| 15 | Authorise Board to Fix Remuneration of Auditors | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
