| 5 | Re-elect Elizabeth Gooch - Non-Executive Director | For |
| 6 | Re-elect James Gundy - Chief Executive | For |
| 7 | Re-elect Nigel Payne - Chair (Non Executive) | Oppose |
| 8 | Re-elect Tristram Simmonds - Executive Director | For |
| 9 | Re-elect Joanne Lake - Non-Executive Director | Oppose |
| 10 | Elect Cat Valentine - Non-Executive Director | For |
| 11 | Elect Grant Foley - Executive Director | For |
| 12 | Re-appoint BDO LLP as the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
