| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Andrew Joy - Chair (Non Executive) | Oppose |
| 4 | Elect Nicola Shepherd - Non-Executive Director | For |
| 5 | Re-Elect Steve Bates - Senior Independent Director | For |
| 6 | Re-Elect The Rt Hon Lord Willetts - Non-Executive Director | For |
| 7 | Re-Elect Julia Le Blan - Non-Executive Director | For |
| 8 | Re-Elect Geoff Hsu - Non-Executive Director | Oppose |
| 9 | Re-Appoint the Auditors and Allow the Audit Committee to Determine their Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
| 14 | Adopt New Articles of Association | For |
