| 1 | Receive the Annual Report | Withhold |
| 2 | Re-elect Michael Doyle - Chair (Non Executive) | For |
| 3 | Re-elect Mark Reid - Chief Executive | For |
| 4 | Re-elect Timothy Linacre - Non-Executive Director | For |
| 5 | Re-elect David Mitchell - Non-Executive Director | Oppose |
| 6 | Re-elect Nicholas Box - Executive Director | For |
| 7 | Re-elect Catherine Stalker - Non-Executive Director | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | Withhold |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
