| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Ian Cochrane - Executive Director | For |
| 5 | Re-elect Alan Dunsmore - Chief Executive | For |
| 6 | Re-elect Derek Randall - Executive Director | For |
| 7 | Re-elect Adam Semple - Executive Director | For |
| 8 | Re-elect Alun Griffiths - Senior Independent Director | For |
| 9 | Re-elect Tony Osbaldiston - Non-Executive Director | For |
| 10 | Re-elect Kevin Whiteman - Chair (Non Executive) | Oppose |
| 11 | Re-elect Louise Hardy - Designated Non-Executive | For |
| 12 | Re-elect Rosie Toogood - Non-Executive Director | For |
| 13 | Re-appoint KPMG LLP as auditor of the Company | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
