| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Jane Bednall - Non-Executive Director | For |
| 5 | Re-elect Sir James Fuller Bt. - Non-Executive Director | Oppose |
| 6 | Re-elect Richard Fuller - Non-Executive Director | Oppose |
| 7 | Re-elect Dawn Browne - Executive Director | For |
| 8 | Re-elect Neil Smith - Executive Director | For |
| 9 | Re-appoint Ernst & Young LLP as auditor of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the New Save As You Earn Option Plan 2025 | For |
| 12 | Approve the New Executive Share Option Scheme 2025 | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
