| 01 | Receive the Annual Report | Abstain |
| 02 | Approve the Final Dividend of GBP 8.95 Pence Per Share | For |
| 03 | Approve the Remuneration Report | For |
| 04 | Re-elect Bruce Thompson - Chair (Non Executive) | Oppose |
| 05 | Re-elect Nick Jefferies - Chief Executive | Oppose |
| 06 | Re-elect Simon Gibbins - Executive Director | For |
| 07 | Re-elect Clive Watson - Non-Executive Director | For |
| 08 | Re-elect Rosalind Kainyah MBE - Non-Executive Director | Abstain |
| 09 | Re-elect Celia Baxter - Senior Independent Director | For |
| 10 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Additional Authority to Allot Shares for Pre-emptive Offers | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Issue Shares for Cash for Pre-emptive Offers | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve Political Donations | For |
