| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-appoint RSM UK Audit LLP as Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Re-elect Bob Holt - Chair and Chief Executive | Oppose |
| 5 | Re-elect Robert Legget - Senior Independent Director | For |
| 6 | Re-elect Christopher Mills - Non-Executive Director | Oppose |
| 7 | Re-elect Peter Smith - Executive Director | For |
| 8 | Re-elect Derek Zissman - Non-Executive Director | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Amend the Rules of the Sureserve Group Plc CSOP and PSP | Oppose |
