| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Dividend | For |
| 3 | Elect Andrew Croft - Chief Executive | For |
| 4 | Elect Ian Gascoigne - Executive Director | For |
| 5 | Elect Craig Gentle - Executive Director | For |
| 6 | Elect Emma Griffin - Non-Executive Director | For |
| 7 | Elect Rosemary Hilary - Non-Executive Director | For |
| 8 | Elect Simon Jeffreys - Non-Executive Director | For |
| 9 | Elect Roger Yates - Senior Independent Director | For |
| 10 | Elect Lesley-Ann Nash - Non-Executive Director | For |
| 11 | Elect Paul Manduca - Chair (Non Executive) | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Authorise Board to Fix Remuneration of Auditors
| For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
