| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Andrew Higginson as director | Oppose |
| 5 | Elect David Potts as director. | For |
| 6 | To re-elect Trevor Strain as director. | For |
| 7 | To re-elect Philip Cox as director. | For |
| 8 | To re-elect Penny Hughes as director. | For |
| 9 | To re-elect Johanna Waterous as director. | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Meeting notification related proposal | For |
