| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve Amendments to the Restricted Share Scheme | For |
| 5 | Approve the Final Dividend of GBP 8.56 Pence Per Share | For |
| 6 | Re-elect Habib Annous - Non-Executive Director | For |
| 7 | Re-elect Mike Butterworth - Senior Independent Director | For |
| 8 | Elect Michelle McGrath - Non-Executive Director | For |
| 9 | Re-elect Adam Metz - Non-Executive Director | For |
| 10 | Re-elect Robert Noel - Chair (Non Executive) | Oppose |
| 11 | Re-elect Himanshu Raja - Executive Director | For |
| 12 | Re-elect Carol Welch - Designated Non-Executive | For |
| 13 | Re-elect Rob Wilkinson - Chief Executive | For |
| 14 | Re-appoint PwC as the Auditors of the Company | For |
| 15 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Authorise Share Repurchase | For |
