| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Gillian Davies - Non-Executive Director | Oppose |
| 6 | Elect Greg Hodder - Chair (Non Executive) | Oppose |
| 7 | Elect Luke Kingsnorth - Designated Non-Executive | For |
| 8 | Elect Daniel O'Neill - Chief Executive | For |
| 9 | Elect Steve Sanders - Executive Director | For |
| 10 | Elect David Stead - Senior Independent Director | For |
| 11 | Elect Dan Walden - Executive Director | For |
| 12 | Appoint Mazars LLP as the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
