| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-Elect Geoff Cooper - Chair (Non Executive) | Abstain |
| 5 | Re-Elect John Roberts - Chief Executive | For |
| 6 | Re-Elect Mark Higgins - Executive Director | For |
| 7 | Re-Elect Chris Hopkinson - Designated Non-Executive | For |
| 8 | Re-Elect Marisa Cassoni - Senior Independent Director | For |
| 9 | Re-Elect Shaun McCabe - Non-Executive Director | For |
| 10 | Re-appoint KPMG LLP as Auditors | Oppose |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Market Purchase of Ordinary Shares | Oppose |
| 16 | Authorise UK Political Donations and Expenditure | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
| 18 | Amend Existing Long Term Incentive Plan | Oppose |
