| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Norman Broadhurst | For |
| 4 | To re-elect Gary Bullard | For |
| 5 | To re-elect Paul Lester | For |
| 6 | To re-elect Eric Tracey | For |
| 7 | To re-elect Neil Warner | Oppose |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Authority to amend the rules of the Chloride Group PLC Performance Share Plan | For |
| 12 | Approve the Chloride Group PLC Share Matching Plan | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Notice of general meetings | For |
