| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Ken Hanna - Chair (Non Executive) | For |
| 4 | Re-Elect Andy Hornby - Chief Executive | For |
| 5 | Re-Elect Kirk Davis - Executive Director | Abstain |
| 6 | Re-Elect Graham Clemett - Senior Independent Director | For |
| 7 | Re-Elect Alison Digges - Non-Executive Director | For |
| 8 | Re-Elect Zoe Morgan - Designated Non-Executive | For |
| 9 | Re-Elect Alex Gersh - Non-Executive Director | For |
| 10 | Re-appoint Ernst & Young LLP | 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 | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Approve Cancellation of Share Premium Account
| For |
