| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Mark Allen OBE - Chair (Executive) | Oppose |
| 4 | Re-elect Matt Osborne - Executive Director | For |
| 5 | Re-elect Angus Porter - Designated Non-Executive | For |
| 6 | Re-elect Rebecca Shelley - Non-Executive Director | For |
| 7 | Re-elect Patricia Dimond - Senior Independent Director | For |
| 8 | Elect Bindi Foyle - Non-Executive Director | For |
| 9 | Re-appoint the Auditors, Deloitte | For |
| 10 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend of 24.9 pence per Ordinary Share | 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 | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
