| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Allison Bainbridge - Non-Executive Director | For |
| 5 | Elect Judith Cottrell - Executive Director | For |
| 6 | Elect John Douglas - Chief Executive | For |
| 7 | Elect Catherine Glickman - Designated Non-Executive | For |
| 8 | Elect Ken Lever - Chair (Non Executive) | Abstain |
| 9 | Elect Michael McKelvy - Non-Executive Director | For |
| 10 | Elect Liz Peace - Senior Independent Director | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Adopt New Articles of Association | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
