| 1 | Receive Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Ian Johnson - Chair (Executive) | Oppose |
| 5 | Elect Jonathan Emms - Executive Director | For |
| 6 | Elect Michael Roller - Executive Director | For |
| 7 | Elect Garry Watts - Senior Independent Director | For |
| 8 | Elect Jo LeCouilliard - Non-Executive Director | For |
| 9 | Elect Sharon Curran - Non-Executive Director | For |
| 10 | Elect Nicholas Mills - Non-Executive Director | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise the Board to Waive Pre-emptive Rights | For |
| 15 | Waive Pre-emptive Rights on an Additional 5% of the Company's Issued Share Capital | Oppose |
