| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend of 1.5 pence per Share | For |
| 4 | Re-elect Richard Akers - Chair (Non Executive) | For |
| 5 | Re-elect Peju Adebajo - Designated Non-Executive | For |
| 6 | Re-elect Nicola Bruce - Non-Executive Director | For |
| 7 | Re-elect Louis Eperjesi - Senior Independent Director | For |
| 8 | Re-elect Claire Hawkings - Non-Executive Director | Abstain |
| 9 | Re-elect Joe Hudson - Chief Executive | For |
| 10 | Elect Martin Payne - Non-Executive Director | For |
| 11 | Re-appoint the Auditors, Deloitte | For |
| 12 | Allow the Audit Committee 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 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
