| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Fiona Clutterbuck - Chair (Non Executive) | For |
| 5 | Re-elect Michael Summersgill - Chief Executive | For |
| 6 | Re-elect Peter Birch - Executive Director | Abstain |
| 7 | Re-elect Roger Stott - Executive Director | For |
| 8 | Re-elect Evelyn Bourke - Senior Independent Director | For |
| 9 | Re-elect Eamonn Flanagan - Non-Executive Director | For |
| 10 | Re-elect Fiona Fry - Non-Executive Director | For |
| 11 | Re-elect Margaret Hassall - Non-Executive Director | For |
| 12 | Re-elect Les Platts - Non-Executive Director | For |
| 13 | Re-elect Simon Turner - Designated Non-Executive | For |
| 14 | Re-appoint BDO LLP as auditors of the Company | For |
| 15 | Authorise the audit committee of the board to fix the auditors' remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17.1 | Issue Shares for Cash | For |
| 17.2 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
