| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect David Chubb - Senior Independent Director | For |
| 5 | Re-elect Kathryn Fleming - Non-Executive Director | For |
| 6 | Re-elect Jeremy French - Executive Director | For |
| 7 | Re-elect Louise Jackson - Non-Executive Director | Oppose |
| 8 | Re-elect Gavin Jones - Executive Director | For |
| 9 | Re-elect Penelope Judd - Chair (Non Executive) | For |
| 10 | Re-elect Geoffrey Rowley - Chief Executive | For |
| 11 | Re-appoint PKF Littlejohn LLP as the Auditors of the Company | For |
| 12 | Allow the Audit & Risk Committee to Determine the Auditor's Remuneration | For |
| 13 | Approve the Final Dividend of 2.8 Pence Per Share | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
