| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect David Daly - Chair (Non Executive) | Abstain |
| 4 | Re-elect David Brayshaw - Non-Executive Director | Oppose |
| 5 | Re-elect Richard Bottomley - Senior Independent Director | Oppose |
| 6 | Re-elect Cally Price - Employee Representative | For |
| 7 | Re-elect Nicola Frampton - Non-Executive Director | Abstain |
| 8 | Re-elect Chris Wootton - Executive Director | For |
| 9 | Elect Michael Murray - Chief Executive | For |
| 10 | Re-appoint RSM UK Audit LLP as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorize Issue of Equity in Connection with a Rights Issue | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve Political Donations | For |
| 19 | Amend All-Employee Omnibus Plan | Oppose |
