| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect James Stewart - Chair (Non Executive) | For |
| 4 | Re-Elect Timothy Drayson - Non-Executive Director | For |
| 5 | Re-Elect Margaret Stephens - Non-Executive Director | For |
| 6 | Re-Elect Paul Le Page - Non-Executive Director | For |
| 7 | Elect Selina Sagayam - Non-Executive Director | For |
| 8 | Elect Nicola Paul - Non-Executive Director | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
