| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Mr. Adrian Brown - Chair (Non Executive) | For |
| 5 | Re-elect Mr. Andrew Robson - Non-Executive Director | For |
| 6 | Re-elect Mrs. Carole Ferguson - Non-Executive Director | For |
| 7 | Elect Mrs. Anne Marie Cannon - Non-Executive Director | For |
| 8 | Appoint Deloitte LLP as Auditor of the Company | For |
| 9 | Authorise the Audit and Management Engagement Committee to determine the Auditor's remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
