| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend GBP 4.62 Pence | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Tim Roberts - Chief Executive | For |
| 5 | Elect Darren Littlewood - Executive Director | For |
| 6 | Elect Peter Mawson - Chair (Non Executive) | Oppose |
| 7 | Elect Talita Ferreira - Non-Executive Director | For |
| 8 | Elect Serena Lang - Senior Independent Director | Abstain |
| 9 | Elect Earl Sibley - Non-Executive Director | For |
| 10 | Elect James Sykes - Non-Executive Director | Oppose |
| 11 | Appoint EY as Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
