| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend GBP 14.19 Pence | For |
| 3 | Elect Jones, Alec - Chair (Non Executive) | Oppose |
| 4 | Elect Adam Vicary - Chief Executive | For |
| 5 | Elect Mant, Steve - Executive Director | For |
| 6 | Elect Mark Smith - Senior Independent Director | For |
| 7 | Elect Stephen Harrison - Non-Executive Director | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Appoint Forvis Mazars LLP as Auditors | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
