| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Paul Scott - Chief Executive | For |
| 4 | Re-elect Shatish Dasani - Senior Independent Director | For |
| 5 | Re-elect Elizabeth (Liz) Barber - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Authorise the Audit and Risk Committee of the Board of Directors to determine the auditor's remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Amend Articles | For |