| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve Increase in Maximum Aggregate Non-executives Fees | For |
| 5 | Approve the Final Dividend (21.50 Pence per Share) | For |
| 6 | Elect Penelope Freer - Chair (Non Executive) | For |
| 7 | Elect Kevin Carter - Senior Independent Director | For |
| 8 | Elect Alexandra Mackesy - Non-Executive Director | For |
| 9 | Elect Yen Mei Lim - Non-Executive Director | For |
| 10 | Elect Michael Warren - Non-Executive Director | For |
| 11 | Appoint Forvis Mazars LLP as the Auditors | For |
| 12 | Allow the Audit & Risk Committee to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares for Cash | For |
| 14 | Disapply Pre-emption Rights on the Issue of Shares | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Amend Articles | For |
