| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Steve Marshall | For |
| 4 | Re-elect Adrian Colman | For |
| 5 | Elect Paul Dean | For |
| 6 | Elect Stewart Oades | For |
| 7 | Re-elect David Radcliffe | For |
| 8 | Re-elect Martin Sawkins | Abstain |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Disapply pre-emption rights | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
| 16 | Approval of adoption of FRS 101 | For |
