| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Peter Ventress - Chair (Non Executive) | Oppose |
| 5 | Re-Elect Karen Caddick - Non-Executive Director | For |
| 6 | Re-Elect Andrew Cripps - Non-Executive Director | For |
| 7 | Re-Elect Louise Fowler - Non-Executive Director | For |
| 8 | Re-Elect Paul Hayes - Executive Director | For |
| 9 | Re-Elect Andrew Livingston - Chief Executive | For |
| 10 | Re-Elect Debbie White - Non-Executive Director | Abstain |
| 11 | To re-appoint KPMG LLP (‘KPMG') as auditor of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
