| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Sir Will Adderley - Vice Chair (Executive) | Oppose |
| 4 | Re-elect Nick Wilkinson - Chief Executive | For |
| 5 | Elect Karen Witts - Executive Director | For |
| 6 | Re-elect Andy Harrison - Chair (Non Executive) | Oppose |
| 7 | Re-elect Andy Harrison as Director (Independent Shareholder Vote) | Oppose |
| 8 | Re-elect Marion Sears - Designated Non-Executive | For |
| 9 | Re-elect Marion Sears as Director (Independent Shareholder Vote) | For |
| 10 | Re-elect Ian Bull - Non-Executive Director | For |
| 11 | Re-elect Ian Bull as Director (Independent Shareholder Vote) | For |
| 12 | Re-elect Arja Taaveniku - Non-Executive Director | For |
| 13 | Re-elect Arja Taaveniku as Director (Independent Shareholder Vote) | For |
| 14 | Re-elect William Reeve - Senior Independent Director | For |
| 15 | Re-elect William Reeve as Senior Independent Director (Independent Shareholder Vote) | For |
| 16 | Re-elect Peter Ruis - Non-Executive Director | For |
| 17 | Re-elect Peter Ruis as Director (Independent Shareholder Vote) | For |
| 18 | Re-elect Vijay Talwar - Non-Executive Director | For |
| 19 | Re-elect Vijay Talwar as Director (Independent Shareholder Vote) | For |
| 20 | Elect Kelly Devine - Non-Executive Director | For |
| 21 | Elect Kelly Devine as Director (Independent Shareholder Vote) | For |
| 22 | Elect Alison Brittain - Non-Executive Director | For |
| 23 | Elect Alison Brittain as Director (Independent Shareholder Vote) | For |
| 24 | Approve the Remuneration Report | Oppose |
| 25 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | Oppose |
| 26 | Allow the Board to Determine the Auditor's Remuneration | For |
| 27 | Issue Shares with Pre-emption Rights | For |
| 28 | Issue Shares for Cash | For |
| 29 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 30 | Authorise Share Repurchase | Oppose |
| 31 | Approve Waiver of Rule 9 of the Takeover Code | For |
| 32 | Meeting Notification-related Proposal | For |
| 33 | Adopt New Articles of Association | Oppose |
