| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the New Remuneration Policy | For |
| 4 | Approve the Dividend of GBP 0.04004 per share | For |
| 5 | Re-elect William Wyatt - Non-Executive Director | Oppose |
| 6 | Re-elect Mathew Masters - Chief Executive | For |
| 7 | Re-elect Rob Memmott - Executive Director | For |
| 8 | Re-elect Jamie Cayzer-Colvin - Executive Director | For |
| 9 | Re-elect Farah Buckley - Non-Executive Director | For |
| 10 | Re-elect Guy Davison - Senior Independent Director | For |
| 11 | Re-elect Anne Farlow - Non-Executive Director | For |
| 12 | Re-elect Claire Fitzalan Howard - Non-Executive Director | For |
| 13 | Elect Michael McLintock - Non-Executive Director | For |
| 14 | Appoint BDO LLP as auditor to the Company | For |
| 15 | Authorise the Directors to determine the auditors remuneration | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise the Board to Waive Pre-emptive Rights | For |
| 19 | Notice of General Meeting | For |
