| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Robert Jennings - Chair (Non Executive) | For |
| 4 | Elect Sandra Platts - Senior Independent Director | For |
| 5 | Elect Jonathan Bridel - Non-Executive Director | For |
| 6 | Elect Jan Pethick - Non-Executive Director | For |
| 7 | Elect Sarika Patel - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
