| 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) | Abstain |
| 5 | Re-elect Michael Summersgill - Chief Executive | For |
| 6 | Re-elect Peter Birch - Executive Director | For |
| 7 | Re-elect Eamonn Flanagan - Non-Executive Director | For |
| 8 | Re-elect Fiona Fry - Senior Independent Director | For |
| 9 | Re-elect Margaret Hassall - Non-Executive Director | Oppose |
| 10 | Re-elect Les Platts - Non-Executive Director | For |
| 11 | Re-elect Julie Chakraverty - Non-Executive Director | For |
| 12 | Re-appoint PwC as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
