| 1 | Receive the Annual Report | Abstain |
| 2 | Re-appoint RSM UK Audit LLP as auditor to the Company. | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr. Matthew (Matt) Davies - Chair (Non Executive) | Abstain |
| 6 | Re-elect Mrs. Roisin Currie - Chief Executive | For |
| 7 | Re-elect Mr. Richard Hutton - Executive Director | For |
| 8 | Re-elect Mrs. Kate Ferry - Non-Executive Director | Oppose |
| 9 | Re-elect Mr. Mohamed Elsarky - Designated Non-Executive | For |
| 10 | Re-elect Mrs. Lynne Weedall - Non-Executive Director | Oppose |
| 11 | Re-elect Mr. Nigel Mills - Senior Independent Director | For |
| 12 | Elect Mrs. Tamara Rogers - Non-Executive Director | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 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 |
| 18 | Meeting Notification-related Proposal | For |
