| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend GBP 1.2 Pence | For |
| 4 | Elect Klaus Göldenbot - Non-Executive Director | For |
| 5 | Elect Rowan Baker - Executive Director | For |
| 6 | Elect Steve Good - Chair (Non Executive) | For |
| 7 | Elect Kath Durrant - Non-Executive Director | For |
| 8 | Elect Scott Fawcett - Chief Executive | For |
| 9 | Elect Adrian I. Peace - Non-Executive Director | For |
| 10 | Elect Mary Reilly - Senior Independent Director | For |
| 11 | Appoint PwC as Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
