| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Gary Lamb - Chair (Non Executive) | Oppose |
| 4 | Re-elect Mark Kirkland - Non-Executive Director | Oppose |
| 5 | Re-elect Richard Sells - Non-Executive Director | Oppose |
| 6 | Re-elect Clare Foster - Executive Director | For |
| 7 | Elect Andy Rainforth - Chief Executive | For |
| 8 | Re-appoint PricewaterhouseCoopers LLC as the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve New Long Term Incentive Plan | Oppose |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 14 | Authorise Share Repurchase | For |
