| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Barry Gibson | Oppose |
| 5 | Re-elect Mr Richard Harpin | Oppose |
| 6 | Re-elect Mr Martin Bennett | For |
| 7 | Re-elect Mr Jonathan King | For |
| 8 | Re-elect Mr Ian Chippendale | Abstain |
| 9 | Re-elect Mrs Stella David | For |
| 10 | Re-elect Mr Benjamin Mingay | For |
| 11 | Re-elect Mark Mr Morris | For |
| 12 | Elect Mr Jonathan Ford | For |
| 13 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
