| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Charles Skinner - Chief Executive | For |
| 6 | Elect Dan Baker - Executive Director | For |
| 7 | Elect Jamie Hopkins - Chair (Non Executive) | For |
| 8 | Elect Susan Davy - Non-Executive Director | For |
| 9 | Elect Lisa Fretwell - Non-Executive Director | For |
| 10 | Elect Patrick Butcher - Non-Executive Director | For |
| 11 | Approve the Dividend | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | For |
