| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Ian Cochrane - Executive Director | For |
| 5 | Elect Alan Dunsmore - Chief Executive | For |
| 6 | Elect Derek Randall - Executive Director | For |
| 7 | Elect Adam Semple - Executive Director | For |
| 8 | Elect Alun Griffiths - Senior Independent Director | For |
| 9 | Elect Tony Osbaldiston - Non-Executive Director | For |
| 10 | Elect Kevin Whiteman - Chair (Non Executive) | Oppose |
| 11 | Elect Louise Hardy - Non-Executive Director | For |
| 12 | Elect Rosie Toogood - Non-Executive Director | For |
| 13 | Appoint the Auditors | 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 |
