| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Angus Gordon Lennox - Chair (Non Executive) | For |
| 5 | Elect Heather Hopkins - Non-Executive Director | For |
| 6 | Elect Graham Kitchen - Non-Executive Director | For |
| 7 | Elect Harry Morley - Non-Executive Director | For |
| 8 | Elect Jeremy Tigue - Senior Independent Director | Oppose |
| 9 | Appoint the Auditors | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve the Dividend Policy | For |
| 14 | Amend Articles | For |
