| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 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 | Oppose |
| 8 | Re-elect Shaun McCabe - Non-Executive Director | For |
| 9 | Re-elect Peter Pritchard - Non-Executive Director | Oppose |
| 10 | Re-elect Sarah Venning - Non-Executive Director | Oppose |
| 11 | Re-appoint KPMG LLP as the Auditors of the Company | Abstain |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve Political Donations | For |
| 18 | Meeting Notification-related Proposal | For |
