| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Final Dividend of GBP 5.2 Pence Per Share | For |
| 5 | Re-elect Josh Bottomley - Non-Executive Director | For |
| 6 | Re-elect Anuradha Chugh - Non-Executive Director | For |
| 7 | Re-elect Beatrice Hollond - Chair (Non Executive) | For |
| 8 | Re-elect Rain Newton-Smith - Non-Executive Director | For |
| 9 | Re-elect Quintin Price - Senior Independent Director | For |
| 10 | Re-elect Richard Robinson - Non-Executive Director | For |
| 11 | Re-elect Stephen Russell - Non-Executive Director | For |
| 12 | Re-elect Julie Tankard - Non-Executive Director | For |
| 13 | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Approve Share Split: Each One Share Sub-divided into Four | For |
| 18 | Authorise Share Repurchase | For |
