| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Adam Bellamy - Chair (Non Executive) | Oppose |
| 4 | Re-elect Graham Blackwell - Chief Executive | Abstain |
| 5 | Re-elect Antony Smith - Executive Director | Abstain |
| 6 | Elect Laura May - Non-Executive Director | For |
| 7 | Re-elect Christopher Mills - Non-Executive Director | Abstain |
| 8 | Re-elect Julie Sneddon - Senior Independent Director | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Abstain |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
