| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Final Dividend of GBP 15 Pence Per Share | For |
| 5 | Re-elect Gavin Patterson - Chair (Non Executive) | Oppose |
| 6 | Re-elect Stephen Newton - Chief Executive | For |
| 7 | Re-elect Graham Busby - Executive Director | For |
| 8 | Re-elect Nick Willott - Executive Director | For |
| 9 | Re-elect Charlotte Stranner - Non-Executive Director | Oppose |
| 10 | Re-elect Simon Retter - Non-Executive Director | Oppose |
| 11 | Elect Bill Michael - Non-Executive Director | For |
| 12 | Re-elect Gavin Patterson - Chair (Non Executive) - Independent Shareholders' Vote | Oppose |
| 13 | Re-elect Charlotte Stranner - Non-Executive Director - Independent Shareholders' Vote | Oppose |
| 14 | Re-elect Simon Retter - Non-Executive Director - Independent Shareholders' Vote | Oppose |
| 15 | Elect Bill Michael - Non-Executive Director - Independent Shareholders' Vote | For |
| 16 | Re-appoiint Crowe U.K. LLP as the Auditors of the Company | For |
| 17 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 21 | Meeting Notification-related Proposal | For |
