| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-elect Richard Cranfield - Chair (Non Executive) | Abstain |
| 5 | Re-elect Alexander Scott - Chief Executive | Oppose |
| 6 | Re-elect Jonathan Gunby - Executive Director | For |
| 7 | Re-elect Michael Howard - Executive Director | For |
| 8 | Re-elect Caroline Banszky - Non-Executive Director | Oppose |
| 9 | Re-elect Victoria Cochrane - Senior Independent Director | For |
| 10 | Elect Rita Dhut - Designated Non-Executive | For |
| 11 | Re-elect Robert Lister - Non-Executive Director | For |
| 12 | Re-elect Christopher Munro - Non-Executive Director | For |
| 13 | Appoint Ernst & Young LLP as the Company's auditor | Oppose |
| 14 | Authorise the Company's Audit and Risk Committee to determine the remuneration of the auditor | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
