| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Ron Mobed - Chair (Non Executive) | For |
| 5 | Elect Robert Walters - Chief Executive | For |
| 6 | Elect Alan Bannatyne - Executive Director | For |
| 7 | Elect Brian McArthur-Muscroft - Senior Independent Director | For |
| 8 | Elect Tanith Dodge - Designated Non-Executive | Abstain |
| 9 | Elect Steven Cooper - Non-Executive Director | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
| 16 | Amend Articles | For |
