| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Richard Cotton - Chair (Non Executive) | For |
| 4 | Re-elect Tim Murphy - Executive Director | For |
| 5 | Re-elect Matthew Bonning-Snook - Chief Executive | For |
| 6 | Re-elect Susan Clayton - Senior Independent Director | For |
| 7 | Re-elect Sue Farr - Non-Executive Director | For |
| 8 | Elect Robert Fowlds - Non-Executive Director | For |
| 9 | Elect Amanda Aldridge - Non-Executive Director | For |
| 10 | Re-appoint RSM UK Audit LLP as the Company's auditor | For |
| 11 | Authorise the Audit and Risk Committee to determine the remuneration of the auditor. | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Renewal of the Helical Performance Share Plan | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
