| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Danuta Gray - Chair (Non Executive) | For |
| 5 | Elect Mark Gregory - Non-Executive Director | For |
| 6 | Elect Tim Harris - Executive Director | For |
| 7 | Elect Penny James - Chief Executive | For |
| 8 | Elect Sebastian James - Non-Executive Director | For |
| 9 | Elect Adrian Joseph - Non-Executive Director | For |
| 10 | Elect Fiona McBain - Non-Executive Director | For |
| 11 | Elect Gregor Stewart - Non-Executive Director | For |
| 12 | Elect Richard Ward - Senior Independent Director | For |
| 13 | Reappoint Deloitte LLP as Auditors
| Oppose |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 15 | Authorise UK Political Donations and Expenditure
| For |
| 16 | Authorise Issue of Equity
| For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 19 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
| 21 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments
| Oppose |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments
| Oppose |
