| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Claire Binyon - Non-Executive Director | For |
| 4 | Elect Nicholas Melhuish - Non-Executive Director | For |
| 5 | Elect Virginia Holmes - Chair (Non Executive) | For |
| 6 | Elect Gregory Eckersley - Non-Executive Director | For |
| 7 | Elect Wendy Colquhoun - Non-Executive Director | For |
| 8 | Re-appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
