| 1 | Receive Annual Report and Accounts | Non-Voting |
| 2 | Approval of annual report on remuneration | Oppose |
| 3 | Approve the Final Dividend: 1.55 pence per share | For |
| 4 | Elect Ian Johnson - Chair (Executive) | Oppose |
| 5 | Elect Jonathan Emms - Executive Director | For |
| 6 | Elect Garry Watts - Senior Independent Director | Oppose |
| 7 | Elect Sharon Curran - Non-Executive Director | Oppose |
| 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: RSM | For |
| 12 | Authorise the Audit and Risk Committee to determine the remuneration of the auditors. | For |
| 13 | Authority to allot shares with pre-emption rights | For |
| 14 | Disapplication of pre-emption rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Amendment to share plan limit | Oppose |
