| 1 | Receive the Annual Report | Abstain |
| 2 | Re-appoint RSM UK Audit LLP as Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Ian Durant - Chair (Non Executive) | Oppose |
| 6 | Elect Roisin Currie - Chief Executive | For |
| 7 | Re-elect Richard Hutton - Executive Director | For |
| 8 | Re-elect Helena Ganczakowski - Non-Executive Director | For |
| 9 | Re-elect Sandra Turner - Senior Independent Director | For |
| 10 | Re-elect Kate Ferry - Non-Executive Director | For |
| 11 | Elect Mohamed Elsarky - Non-Executive Director | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Issue Shares with Pre-emption Rights | 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 |
