| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Steven Crane - Chair (Non Executive) | For |
| 3 | Elect Belinda Robson - Non-Executive Director | For |
| 4 | Elect Beth Laughton - Non-Executive Director | For |
| 5 | Elect Angus James - Non-Executive Director | For |
| 6 | Elect Michael Herring - Non-Executive Director | For |
| 7 | Approval of issues under Executive Incentive Plan | Oppose |
| 8 | Issue of Short Term Incentive Rights under the Executive Incentive Plan to the Chief Executive Officer, Anthony Mellowes | Oppose |
| 9 | Issue of Long Term Incentive Rights under the Executive Incentive Plan to the Chief Executive Officer, Anthony Mellowes | Oppose |
| 10 | Issue of Short Term Incentive Rights under the Executive Incentive Plan to the Chief Operating Officer, Mark Fleming | Oppose |
| 11 | Issue of Long Term Incentive Rights under the Executive Incentive Plan to the Chief Operating Officer, Mark Fleming | Oppose |
| 12 | Increase in Aggregate Non-Executive Director Fee Pool | For |
