| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Leslie Van de Walle - Chair (Non Executive) | Oppose |
| 5 | Elect Toby Fowlston - Chief Executive | For |
| 6 | Elect Matt Ashley - Non-Executive Director | For |
| 7 | Elect Michaela Tod - Non-Executive Director | For |
| 8 | Elect Jane Hesmondhalgh - Non-Executive Director | For |
| 9 | Elect Andrew Rashbass - Non-Executive Director | For |
| 10 | Appoint the Auditors - BDO | 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 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Notice of General Meetings | For |
