| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend GBP 1.00 Pence | For |
| 4 | Elect Martina Malone - Non-Executive Director | For |
| 5 | Elect Robert Fowlds - Chair (Non Executive) | For |
| 6 | Elect Matthew Bonning-Snook - Chief Executive | For |
| 7 | Elect James Moss - Executive Director | For |
| 8 | Elect Amanda Aldridge - Non-Executive Director | For |
| 9 | Elect Sue Farr - Senior Independent Director | For |
| 10 | Appoint RSM UK Audit LLP as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
