| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Loss of Office Payments to CEO Cooper Abbott | Oppose |
| 4 | Approve the Final Dividend of GBP 23 Pence Per Share | For |
| 5 | Elect Cooper Abbott - Chief Executive | For |
| 6 | Re-elect Rian Dartnell - Chair (Non Executive) | Oppose |
| 7 | Re-elect Peter E. Roth - Senior Independent Director | Oppose |
| 8 | Re-elect Sarah Ing - Non-Executive Director | Oppose |
| 9 | Re-elect Ben Stocks - Non-Executive Director | Oppose |
| 10 | Re-appoint Grant Thornton UK LLP as the Auditors of the Company | For |
| 11 | Allow the Audit & Risk Committee to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authorise Share Repurchase | For |
