| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | Elect Dirk Hahn - Chief Executive | For |
| 7 | Elect Zarin Patel - Non-Executive Director | For |
| 8 | Re-elect James Hilton - Executive Director | For |
| 9 | Re-elect Joe Hurd - Non-Executive Director | For |
| 10 | Re-elect Andrew Martin - Chair (Non Executive) | Oppose |
| 11 | Re-elect Cheryl Millington - Non-Executive Director | For |
| 12 | Re-elect Susan Murray - Non-Executive Director | For |
| 13 | Re-elect MT Rainey - Designated Non-Executive | For |
| 14 | Re-elect Peter Williams - Senior Independent Director | For |
| 15 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 16 | Authorise the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Authority to Allot Shares | Abstain |
| 19 | Disapplication of pre-emption rights | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Notice for General Meetings | For |
