| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Ian Johnson - Chair (Executive) | Oppose |
| 5 | Elect Jonathan Emms - Executive Director | For |
| 6 | Elect Garry Watts - Senior Independent Director | For |
| 7 | Elect Sharon Curran - Non-Executive Director | For |
| 8 | Elect Nicholas Mills - Non-Executive Director | Oppose |
| 9 | Elect Robert Graham Naylor - Non-Executive Director | For |
| 10 | Elect Sarah Duncan - Executive Director | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 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 | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Adopt New Articles of Association | For |
