| 1 | Accept Financial Statements and Statutory Reports | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Allison Bainbridge - Non-Executive Director | For |
| 4 | Elect Judith Cottrell - Executive Director | For |
| 5 | Elect John Douglas - Chief Executive | For |
| 6 | Elect Catherine Glickman - Designated Non-Executive | For |
| 7 | Elect Ken Lever - Chair (Non Executive) | For |
| 8 | Elect Michael McKelvy - Non-Executive Director | For |
| 9 | Elect Liz Peace - Senior Independent Director | For |
| 10 | Reappoint Deloitte LLP as Auditors
| Abstain |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 15 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
