| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Louise Hardy - Non-Executive Director | For |
| 5 | Re-Elect Heath Drewett - Non-Executive Director | For |
| 6 | Re-Elect Jora Gill - Non-Executive Director | For |
| 7 | Re-Elect Marianne Culver - Non-Executive Director | For |
| 8 | Re-Elect Coline McConville - Non-Executive Director | For |
| 9 | Re-Elect Pete Redfern - Senior Independent Director | For |
| 10 | Re-Elect Nick Roberts - Chief Executive | For |
| 11 | Re-Elect Jasmine Whitbread - Chair (Non Executive) | Abstain |
| 12 | Re-Elect Alan Williams - Executive Director | For |
| 13 | To re-appoint KPMG LLP as Auditor of the Company | Oppose |
| 14 | To authorise the Audit Committee of the Board to fix the remuneration of the Company's auditor | For |
| 15 | Issue Shares with Pre-emption Rights | Abstain |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | Abstain |
