| 1 | Receive the Annual Financial Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend (8.40 pence per share) | For |
| 4 | To Authorise the Directors to Declare and Pay Four Interim Dividends for the Year Ending 31 March 2027 | For |
| 5 | Re-elect Steve Baldwin - Non-Executive Director | For |
| 6 | Re-elect Elisabeth Stheeman - Chair (Non Executive) | For |
| 7 | Re-elect Patrick Edwardson - Non-Executive Director | For |
| 8 | Re-elect Aidan Lisser - Senior Independent Director | For |
| 9 | Re-elect Annabel Tagoe-Bannerman - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as the Auditors | 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 |
| 15 | Meeting Notification-related Proposal | For |
