| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Ivan Martin - Chair (Non Executive) | Oppose |
| 5 | Re-elect Barbara Moorhouse - Designated Non-Executive | For |
| 6 | Elect Peter Whiting - Senior Independent Director | Oppose |
| 7 | Re-elect Philip Wood - Executive Director | Abstain |
| 8 | Re-elect Jeremy Suddards - Chief Executive | For |
| 9 | Re-appoint Grant Thornton LLP as auditors of the Company. | Oppose |
| 10 | Authorize the Audit Committee to agree the auditors' remuneration. | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
