| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Carolan Dobson - Chair | For |
| 4 | Re-elect Amanda Aldridge - Non-Executive Director | For |
| 5 | Elect Andrew Hutton - Non-Executive Director | For |
| 6 | Re-elect Peter Maynard - Senior Independent Director | Oppose |
| 7 | Re-elect Jim Sharp - Non-Executive Director | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as Auditors | 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 | Authorise Share Repurchase | Oppose |
