| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Arfan Khan - Chief Executive | For |
| 4 | Elect Stephen Whyte - Chair (Non Executive) | For |
| 5 | Elect Chris Cox - Non-Executive Director | Withdrawn |
| 6 | Elect Christopher Hopkinson - Non-Executive Director | For |
| 7 | Elect Fiona Paulus - Non-Executive Director | For |
| 8 | Elect Martin Gudgeon - Non-Executive Director | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Notice of general meetings, other than annual general meetings | For |
