| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-Elect Mark Batten - Senior Independent Director | For |
| 5 | Re-Elect Saira Johnston - Executive Director | For |
| 6 | Re-Elect Richard Jones - Non-Executive Director | For |
| 7 | Re-Elect Michael Morris - Chief Executive | For |
| 8 | Elect Helen Beck - Designated Non-Executive | For |
| 9 | Elect Francis Salway - Chair (Non Executive) | Oppose |
| 10 | Approve the Remuneration Report | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
