| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Keith Hellawell | For |
| 5 | Re-elect Mike Ashley | Oppose |
| 6 | Re-elect Simon Bentley | For |
| 7 | Re-elect Dave Forsey | For |
| 8 | Re-elect Dave Singleton | For |
| 9 | Re-elect Claire Jenkins | Abstain |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue additional shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
| 17 | Approve Political Donations | For |
