| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend of 6.725 pence per Share | For |
| 4 | Re-elect Richard Laing - Chair (Non Executive) | Oppose |
| 5 | Re-elect Stephanie Hazell - Senior Independent Director | For |
| 6 | Re-elect Jennifer Dunstan - Non-Executive Director | Oppose |
| 7 | Re-elect Martin Magee - Non-Executive Director | For |
| 8 | Re-elect Milton Fernandes - Non-Executive Director | For |
| 9 | Re-elect Lisa Gordon - Non-Executive Director | For |
| 10 | Re-appoint the Auditors, Deloitte | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Authorise Capitalisation and Allotment of Shares under the Scrip Dividend Scheme | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
