| 1 | Receive the Annual Report | Abstain |
| 2 | Re-appoint Grant Thornton UK LLP as the auditor of the Company | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Gordon Hurst - Chair (Non Executive) | Abstain |
| 5 | Re-elect Poppy Gustafsson OBE - Chief Executive | For |
| 6 | Re-elect Catherine Graham - Executive Director | For |
| 7 | Re-elect Stephen Shanley - Non-Executive Director | For |
| 8 | Re-elect Johannes Sikkens - Non-Executive Director | For |
| 9 | Re-elect Lord David Willetts - Senior Independent Director | For |
| 10 | Re-elect Paul Harrison - Designated Non-Executive | For |
| 11 | Re-elect Sir Peter Bonfield - Non-Executive Director | For |
| 12 | Elect Patrick Jacob - Non-Executive Director | For |
| 13 | Elect Elaine Bucknor - Non-Executive Director | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Approve Political Donations | Abstain |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authority to buy-back the Relevant Shares and related matters | For |
| 21 | Meeting Notification-related Proposal | For |
