| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Nick Basing - Chair (Non Executive) | Withdrawn |
| 5 | Elect Graham Blackwell - Chief Executive | For |
| 6 | Elect Antony Smith - Executive Director | Abstain |
| 7 | Elect Adam Bellamy - Chair (Non Executive) | For |
| 8 | Elect Christopher Mills - Non-Executive Director | Oppose |
| 9 | Elect Julie Sneddon - Senior Independent Director | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
