| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Mick Brewis - Non-Executive Director | For |
| 5 | Elect Jane Lewis - Senior Independent Director | Abstain |
| 6 | Elect Neil Rogan - Non-Executive Director | For |
| 7 | Re-elect Tristan Hillgarth - Chair (Non Executive) | For |
| 8 | Re-elect James Macpherson - Non-Executive Director | For |
| 9 | Re-elect Sarah Whitney - Non-Executive Director | For |
| 10 | Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve the Dividend Policy | For |
