| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend GBP 1.70 Pence | For |
| 4 | Elect Paul Mason - Chair (Non Executive) | Oppose |
| 5 | Elect Ije Nwokorie - Chief Executive | For |
| 6 | Elect Giles Wilson - Executive Director | For |
| 7 | Elect Robyn Perriss - Designated Non-Executive | For |
| 8 | Elect Andrew Harrison - Non-Executive Director | For |
| 9 | Elect Ian Rogers - Non-Executive Director | For |
| 10 | Elect Robert Hanson - Non-Executive Director | Oppose |
| 11 | Elect Tara Alhadeff - Non-Executive Director | Oppose |
| 12 | Elect Benoit Vauchy - Non-Executive Director | Oppose |
| 13 | Appoint PwC as Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | 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 | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
