| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Philip Cox - Chair (Non Executive) | Oppose |
| 5 | Re-elect Will Gardiner - Chief Executive | For |
| 6 | Re-elect Andy Skelton - Executive Director | For |
| 7 | Re-elect John Baxter - Non-Executive Director | For |
| 8 | Re-elect Nicola Hodson - Non-Executive Director | For |
| 9 | Re-elect David Nussbaum - Senior Independent Director | For |
| 10 | Re-elect Vanessa Simms - Non-Executive Director | For |
| 11 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Adopt New Articles of Association | For |
| 18 | Meeting Notification-related Proposal | For |
