| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Final Dividend of GBP 11.34 Pence Per Share | For |
| 4 | Re-elect Domenic De Lorenzo - Chair (Non Executive) | Oppose |
| 5 | Re-elect Timothy (Tim) Warrillow - Chief Executive | For |
| 6 | Re-elect Andrew Branchflower - Executive Director | For |
| 7 | Re-elect Kevin Havelock - Senior Independent Director | For |
| 8 | Re-elect Laura Hagan - Non-Executive Director | For |
| 9 | Re-elect Clare Swindell - Non-Executive Director | For |
| 10 | Re-elect David Lapp - Non-Executive Director | For |
| 11 | Re-appoint BDO LLP as the Auditors of the Company | Oppose |
| 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 | Authorise Share Repurchase | For |
