| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Final Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Gary Kennedy - Chair (Non Executive) | For |
| 5 | Re-Elect Alison Littley - Designated Non-Executive | For |
| 6 | Re-Elect David McKeith - Senior Independent Director | For |
| 7 | Re-Elect Nick Kelsall - Chief Executive | For |
| 8 | Elect James Eyre - Executive Director | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
