| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Geoff Cooper | Abstain |
| 4 | Re-elect Richard Hayes | For |
| 5 | Re-elect Darren Bryant | For |
| 6 | Re-elect Octavia Morley | For |
| 7 | Elect David Stead | For |
| 8 | Re-elect Paul McCrudden | For |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Re-appoint the auditors: KPMG LLP | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Approve new all employee SAYE scheme | For |
| 15 | Issue shares for cash | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
