| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend GBP 85.5 Pence | For |
| 4 | Elect Christopher Aldersley - Executive Director | For |
| 5 | Elect Elizabeth Barber - Senior Independent Director | Abstain |
| 6 | Elect Mark Bottomley - Executive Director | For |
| 7 | Elect Jim Brisby - Executive Director | For |
| 8 | Elect Adam Couch - Chief Executive | For |
| 9 | Elect Yetunde Hofmann - Designated Non-Executive | For |
| 10 | Elect Rachel Howarth - Non-Executive Director | Oppose |
| 11 | Elect Tim Smith - Chair (Non Executive) | Oppose |
| 12 | Elect Alan Williams - Non-Executive Director | For |
| 13 | Appoint PwC as Auditors | 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 |
| 19 | Meeting Notification-related Proposal | For |
