| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend - 0.01237 GBP per Share | For |
| 3 | Elect Phil Redding - Non-Executive Director | For |
| 4 | Elect Alastair Lyons - Chair (Non Executive) | Abstain |
| 5 | Elect Lynda Shillaw - Chief Executive | Oppose |
| 6 | Elect Katerina (Kitty) Patmore - Executive Director | For |
| 7 | Elect Angela Bromfield - Senior Independent Director | For |
| 8 | Elect Lisa Scenna - Non-Executive Director | For |
| 9 | Elect Patrick ODonnell Bourke - Non-Executive Director | For |
| 10 | Elect Marzia Zafar - Non-Executive Director | For |
| 11 | Elect Martyn Bowes - Non-Executive Director | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Appoint the Auditors - EY | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Notice of General Meetings | For |
