| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Neelam Dhawan - Non-Executive Director | For |
| 4 | Re-elect Lyndsay Browne - Employee Representative | For |
| 5 | Re-elect Joseph Murphy - Employee Representative | For |
| 6 | Re-appoint KPMG LLP as Auditors | Oppose |
| 7 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Meeting Notification-related Proposal | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Re-elect Jonathan (Jon) Lewis - Chief Executive | For |
| 13 | Elect Tim Weller - Executive Director | For |
| 14 | Re-elect David Lowden - Chair (Non Executive) | Oppose |
| 15 | Re-elect Matthew Lester - Non-Executive Director | For |
| 16 | Re-elect Georgina Harvey - Non-Executive Director | For |
| 17 | Re-elect John Cresswell - Non-Executive Director | For |
| 18 | Elect Nneka Abulokwe OBE - Non-Executive Director | For |
