| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ian Johnson - Chair (Executive) | Oppose |
| 4 | Re-elect Jonathan Emms - Executive Director | For |
| 5 | Re-elect Michael Roller - Executive Director | For |
| 6 | Re-elect Garry Watts - Senior Independent Director | For |
| 7 | Re-elect Jo LeCouilliard - Non-Executive Director | For |
| 8 | Re-elect Sharon Curran - Non-Executive Director | For |
| 9 | Elect Nicholas Mills - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash | Oppose |
