| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 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 | Re-Elect Nicholas Mills - Non-Executive Director | Oppose |
| 10 | Appoint the Auditors | For |
| 11 | To authorise the Audit and Risk Committee to determine the remuneration of the auditors | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
