| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Paul Andrew Goodson - Non-Executive Director | For |
| 4 | Elect Neil Anthony Johnson - Chair (Executive) | Oppose |
| 5 | Elect David George Lis - Senior Independent Director | For |
| 6 | Elect Gavin Maxwell Manson - Executive Director | For |
| 7 | Elect Stephen Welker - Non-Executive Director | Oppose |
| 8 | Elect Linda Wilding - Non-Executive Director | For |
| 9 | To re-appoint Deloitte LLP as auditor | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Meeting Notification-related Proposal | For |
