| 1 | Receive the Annual Report | For |
| 2 | Approve the Final Dividend (4.50P) | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Will Rogers - Non-Executive Director | For |
| 5 | Elect Guy Walker - Non-Executive Director | For |
| 6 | Re-elect Annie Coleman - Non-Executive Director | For |
| 7 | Re-elect Brigid Sutcliffe - Non-Executive Director | For |
| 8 | Re-elect Howard Williams - Non-Executive Director | For |
| 9 | Re-appoint Johnston Carmichael LLP as Auditor and Authorise the Directors to Determine their Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
