| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Elect Rachel Addison - Senior Independent Director | For |
| 6 | Re-elect Peter Boddy - Chair (Non Executive) | For |
| 7 | Re-elect Stephen Burns - Chief Executive | For |
| 8 | Re-elect Melanie Dickinson - Executive Director | For |
| 9 | Re-elect Laurence Keen - Executive Director | For |
| 10 | Re-elect Julia Porter - Non-Executive Director | For |
| 11 | Re-elect Ivan Schofield - Non-Executive Director | Abstain |
| 12 | Re-appoint KPMG LLP as auditor of the Company | Oppose |
| 13 | Authorise the Audit Committee of the Company to fix the remuneration of the auditor | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
