| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Neil Carson - Chair (Non Executive) | For |
| 5 | Elect Richard Tyson - Chief Executive | For |
| 6 | Re-elect Gavin Hill - Executive Director | For |
| 7 | Re-elect Alison Wood - Senior Independent Director | For |
| 8 | Re-elect Mary Waldner - Non-Executive Director | For |
| 9 | Re-elect Sir Nigel Sheinwald - Non-Executive Director | For |
| 10 | Elect Hannah Nichols - Non-Executive Director | Abstain |
| 11 | Re-appoint BDO LLP the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Notice of General Meetings | For |
