| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect Kate Bolsover | For |
| 4 | To re-elect William Knight | Abstain |
| 5 | To re-elect Philip Smiley | For |
| 6 | To re-elect Grahame Stott | For |
| 7 | To elect Michael Warren | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Re-appoint the auditors: Grant Thornton UK LLP | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | Oppose |
