| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend of 7.5 pence per Share | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Nick Clarke - Chair (Non Executive) | Oppose |
| 5 | Re-elect Gavin Ferrar - Chief Executive | For |
| 6 | Re-elect Louise Wrathall - Executive Director | For |
| 7 | Re-elect Mike Armitage - Non-Executive Director | For |
| 8 | Re-elect Roger Davey - Non-Executive Director | Oppose |
| 9 | Re-elect Gillian Davidson - Non-Executive Director | For |
| 10 | Re-elect Michael Prentis - Senior Independent Director | For |
| 11 | Re-elect Nigel Robinson - Non-Executive Director | Oppose |
| 12 | Elect Alison Baker - Non-Executive Director | For |
| 13 | Re-appoint the Auditors, BDO LLP | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
