| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Shadow Long Term Incentive Plan | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Anthony Coombs - Chair (Executive) | Oppose |
| 7 | Re-elect Graham Coombs - Vice Chair (Executive) | For |
| 8 | Re-elect Tarek Khlat - Non-Executive Director | Oppose |
| 9 | Re-elect Demetrios Markou - Senior Independent Director | Oppose |
| 10 | Re-elect Graham Pedersen - Non-Executive Director | Oppose |
| 11 | Re-elect Chris Redford - Executive Director | For |
| 12 | Elect Jack Coombs - Executive Director | For |
| 13 | Elect Thomas Graham Wheeler - Chief Executive | For |
| 14 | Appoint Mazars LLP as auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorize market purchase of company's own 4.2% cumulative preference shares. | For |
| 19 | Authorize market purchase of company's own 31.5% cumulative preference shares. | For |
