| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Peter Bamford as a director. | For |
| 4 | To re-elect Julian Dunkerton as a director. | For |
| 5 | To re-elect Keith Edelman as a director. | For |
| 6 | To re-elect James Holder as a director. | For |
| 7 | To re-elect Ken McCall as a director. | Abstain |
| 8 | To re-elect Minnow Powell as a director. | For |
| 9 | To re-elect Euan Sutherland as a director. | For |
| 10 | To elect Penny Hughes as a director | For |
| 11 | To elect Nick Wharton as a director. | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve Political Donations | Abstain |
| 18 | Meeting notification related proposal | For |
| 19 | Approve new all employee SAYE scheme | For |
| 20 | Approve new executive share option scheme/plan | Oppose |
