| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Paul Roy as a director. | For |
| 3 | To re-elect David Lockhart as a director. | For |
| 4 | To re-elect Mark Davies as a director. | For |
| 5 | To re-elect Allan Lockhart as a director. | For |
| 6 | To re-elect Nick Sewell as a director. | For |
| 7 | To re-elect Chris Taylor as a director. | For |
| 8 | To re-elect Kay Chaldecott as a director | For |
| 9 | To re-elect Andrew Walker as director. | Oppose |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | To authorise and agree the directors remuneration. | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Amend existing executive share option scheme/plan | Oppose |
