| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Simon Thompson | For |
| 5 | Elect Steve Lucas | For |
| 6 | Re-elect Tutu Agyare | For |
| 7 | Re-elect David Bamford | For |
| 8 | Re-elect Ann Grant | For |
| 9 | Re-elect Aidan Heavey | For |
| 10 | Re-elect Graham Martin | For |
| 11 | Re-elect Angus McCoss | For |
| 12 | Re-elect Paul McDade | For |
| 13 | Re-elect Steven McTiernan | Oppose |
| 14 | Re-elect Ian Springett | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Meeting notification related proposal | For |
| 20 | Increase non-executive fees | For |
