| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Final Dividend
| For |
| 4 | Elect Tommy Breen - Chair (Non Executive) | Abstain |
| 5 | Elect Ross Clemmow - Executive Director | For |
| 6 | Elect Roisin Donnelly - Non-Executive Director | For |
| 7 | Elect Richard Harpin - Chief Executive | For |
| 8 | Elect David Bower - Executive Director | For |
| 9 | Elect Tom Rusin - Executive Director | For |
| 10 | Elect Katrina Cliffe - Senior Independent Director | For |
| 11 | Elect Stella David - Designated Non-Executive | For |
| 12 | Elect Edward Fitzmaurice - Non-Executive Director | For |
| 13 | Elect Olivier Grémillon - Non-Executive Director | For |
| 14 | Elect Ron McMillan - Non-Executive Director | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
