| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Paul Reynolds - Non-Executive Director | For |
| 6 | Elect Aki Mandhar - Non-Executive Director | For |
| 7 | Elect Simon Pitts - Chief Executive | For |
| 8 | Elect Lindsay Dixon - Executive Director | For |
| 9 | Elect Simon Miller - Senior Independent Director | For |
| 10 | Elect Anne Marie Cannon - Non-Executive Director | For |
| 11 | Elect Ian Steele - Non-Executive Director | For |
| 12 | Elect David Bergg - 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 | Meeting Notification-related Proposal | For |
