| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Final Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Amend Existing Long Term Incentive Plan | Oppose |
| 6 | Re-Elect Tim Stacey - Chief Executive | For |
| 7 | Re-Elect Mike Schmidt - Executive Director | For |
| 8 | Re-Elect Ian Durant - Chair (Non Executive) | For |
| 9 | Re-Elect Alison Hutchinson - Senior Independent Director | Abstain |
| 10 | Re-Elect Jo Boydell - Non-Executive Director | For |
| 11 | Re-Elect Steve Johnson - Non-Executive Director | For |
| 12 | Re-Elect Jane Bednall - Designated Non-Executive | For |
| 13 | Re-Elect Loraine Martins OBE - Non-Executive Director | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Amend Articles of Association | For |
| 21 | Meeting Notification-related Proposal | For |
