| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Kevin Lyon - Chair (Non Executive) | For |
| 5 | Re-elect Patrick Firth - Non-Executive Director | For |
| 6 | Re-elect Vic Holmes - Senior Independent Director | For |
| 7 | Re-elect Joanne Peacegood - Non-Executive Director | For |
| 8 | Elect Josephine Bush - Non-Executive Director | For |
| 9 | Re-appoint KPMG as the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
