| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend GBP 22 Pence | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint Deloitte as Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Boris Ivesha - Chief Executive | For |
| 7 | Elect Greg Hegarty - Executive Director | For |
| 8 | Elect Daniel Kos - Executive Director | For |
| 9 | Elect Marcia Bakker - Non-Executive Director | For |
| 10 | Elect Kenneth Bradley - Chair (Non Executive) | Oppose |
| 11 | Elect Stephanie Coxon - Non-Executive Director | For |
| 12 | Elect Nigel Keen - Senior Independent Director | Oppose |
| 13 | Elect Roni Hirsch - Non-Executive Director | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
