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