| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Final Dividend of GBP 7.4 Pence Per Share | For |
| 5 | Elect Katrina Hart - Non-Executive Director | For |
| 6 | Re-elect Arun Kumar Sarwal - Non-Executive Director | For |
| 7 | Re-elect Howard Williams - Chair (Non Executive) | For |
| 8 | Re-elect Christine Montgomery - Non-Executive Director | For |
| 9 | Re-elect Gay Collins - Non-Executive 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 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
