| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Mark Allen | For |
| 5 | Re-elect Alison Littley | For |
| 6 | Re-elect David McKeith | For |
| 7 | Re-elect Nick Kelsall | Abstain |
| 8 | Re-elect Shaun Smith | For |
| 9 | Appoint BDO LLP as Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Deferred Bonus Plan (DBP) | Oppose |
| 12 | Approve New Executive Performance Share Plan | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
