| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Melanie Gee - Chair (Non Executive) | For |
| 5 | Elect Virginia Holmes - Non-Executive Director | For |
| 6 | Elect Rob Hutchinson - Non-Executive Director | For |
| 7 | Elect Nigel Keen - Non-Executive Director | For |
| 8 | Elect Kemal Malik - Non-Executive Director | For |
| 9 | Elect Nicholas Moss - Senior Independent Director | For |
| 10 | Elect Gian Piero Reverberi - Non-Executive Director | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve Increase in Non-executives Fees | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares for Cash | For |
