| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend of GBP 51.0 Pence Per Share | For |
| 4A | Re-elect Pauline Campbell - Chair (Non Executive) | Oppose |
| 4B | Re-elect René Carayol - Designated Non-Executive | Oppose |
| 4C | Re-elect Philip Hulme - Non-Executive Director | For |
| 4D | Re-elect Kelly Kuhn - Non-Executive Director | For |
| 4E | Re-elect Simon McNamara - Non-Executive Director | For |
| 4F | Re-elect Ljiljana Mitic - Non-Executive Director | Abstain |
| 4G | Elect Keith Mortimer - Executive Director | For |
| 4H | Re-elect Mike Norris - Chief Executive | For |
| 4I | Re-elect Peter Ogden - Non-Executive Director | For |
| 4J | Re-elect Adam Walker - Senior Independent Director | For |
| 5 | Re-appoint Grant Thornton LLP as the Auditors of the Company | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Amend Articles: Increase Directors' Fee Cap from GBP 500,000 to GBP 700,000 | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |
