| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Paul Mason - Chair (Non Executive) | For |
| 5 | Elect Kenny Wilson - Chief Executive | For |
| 6 | Elect Jon Mortimore - Executive Director | For |
| 7 | Elect Lynne Weedall - Senior Independent Director | For |
| 8 | Elect Robyn Perris - Designated Non-Executive | For |
| 9 | Elect Ije Nwokorie - Non-Executive Director | For |
| 10 | Elect Ian Rogers - Non-Executive Director | For |
| 11 | Elect Tara Alhadeff - Non-Executive Director | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
| For |
| 14 | Authorise UK Political Donations and Expenditure
| 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 | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
