| 1 | Approval of Reports and Accounts | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Murray Legg - Chair (Non Executive) | Oppose |
| 4 | Re-elect Mike Danson - Chief Executive | Oppose |
| 5 | Re-elect Graham Lilley - Executive Director | For |
| 6 | Re-elect Catherine Birkett - Non-Executive Director | For |
| 7 | Re-elect Julien Decot - Non-Executive Director | For |
| 8 | Re-elect Peter Harkness - Non-Executive Director | For |
| 9 | Elect Rachel Higham - Non-Executive Director | For |
| 10 | Elect Toby Walter - Non-Executive Director | Oppose |
| 11 | Appoint Deloitte LLP as the Auditors of the Company to hold office until the conclusion of the next Annual General Meeting | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Directors Remuneration Report | Oppose |
| 14 | Approve the Directors Remuneration Policy | Oppose |
| 15 | Authorise the Directors to allot ordinary shares | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise the purchase of the Company's own shares | For |
| 19 | Approve the reduction of the length of notice for General Meetings other than the Annual General Meeting | For |
