| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Elect Caroline Britton - Non-Executive Director | For |
| 3 | Elect Mark Cherry - Non-Executive Director | For |
| 4 | Elect Kelly Cleveland - Non-Executive Director | For |
| 5 | Elect Andrew Coombs - Chief Executive | Abstain |
| 6 | Elect Joanne Kenrick - Non Executive Director | For |
| 7 | Elect Danny Kitchen - Chair (Non Executive) | Abstain |
| 8 | Elect Alistair Marks - Executive Director | For |
| 9 | Elect James Peggie - Senior Independent Director | For |
| 10 | Ratify Ernst & Young LLP as Auditors
| Oppose |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 12 | Approve Dividend
| For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Authorise the Scrip Dividend | For |
| 16 | Authorise Issue of Equity
| For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Approve New Long Term Incentive Plan | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
