| 1 | Elect Maria Kyriacou - Designated Non-Executive | For |
| 2 | Elect Catherine Levene - Non-Executive Director | For |
| 3 | Re-elect John Rishton - Chair (Non Executive) | Abstain |
| 4 | Re-elect Stephen A. Carter - Chief Executive | For |
| 5 | Re-elect Louise Smalley - Senior Independent Director | Oppose |
| 6 | Re-elect Gareth Wright - Executive Director | For |
| 7 | Re-elect Gill Whitehead - Non-Executive Director | For |
| 8 | Re-elect Patrick Martell - Executive Director | For |
| 9 | Re-elect Joanne Wilson - Non-Executive Director | For |
| 10 | Re-elect Zheng Yin - Non-Executive Director | For |
| 11 | Re-elect Andrew Ransom - Non-Executive Director | Oppose |
| 12 | Receive the Annual Report | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve the Dividend | For |
| 15 | Re-appoint PricewaterhouseCoopers LLP (PwC) as the Auditors of the Company. | For |
| 16 | Authorise the Audit Committee to set the remuneration of the auditors | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting Notification-related Proposal | For |
