| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Caroline Brown - Non-Executive Director | For |
| 5 | Re-elect Ann Cairns - Chair (Non Executive) | Abstain |
| 6 | Re-elect Susanne Chishti - Designated Non-Executive | For |
| 7 | Re-elect Richard Hallett - Executive Director | For |
| 8 | Re-elect Noël Harwerth - Senior Independent Director | For |
| 9 | Re-elect Jennifer Johnson-Calari - Non-Executive Director | For |
| 10 | Re-elect Karen Jordan - Non-Executive Director | For |
| 11 | Re-elect Simon Poole - Non-Executive Director | For |
| 12 | Re-elect Mario Shiliashki - Non-Executive Director | For |
| 13 | Re-elect Bhairav Trivedi - Chief Executive | For |
| 14 | Re-appoint Mazars LLP as the auditor of the Company | For |
| 15 | Authorise the Audit Committee acting for and on behalf of the Board to determine the remuneration of the auditor | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Meeting Notification-related Proposal | For |
