| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Helen Jones - Non-Executive Director | For |
| 5 | Re-elect Charles Allen - Chair (Non Executive) | For |
| 6 | Re-elect Sue Farr - Senior Independent Director | For |
| 7 | Re-elect John Gallemore - Executive Director | For |
| 8 | Re-elect Gillian Kent - Non-Executive Director | For |
| 9 | Re-elect Edward Koopman - Non-Executive Director | For |
| 10 | Re-elect Dean Moore - Non-Executive Director | For |
| 11 | Re-elect Matthew Moulding - Chief Executive | For |
| 12 | Re-elect Damian Sanders - Executive Director | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
