| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend of 9.6 Pence | For |
| 5 | Elect Bláthnaid Bergin - Executive Director | For |
| 6 | Elect Jo Bertram - Non-Executive Director | For |
| 7 | Elect Katie Bickerstaffe - Non-Executive Director | For |
| 8 | Elect Steve Hare - Non-Executive Director | For |
| 9 | Elect Jo Harlow - Non-Executive Director | Oppose |
| 10 | Elect Adrian Hennah - Senior Independent Director | For |
| 11 | Elect Tanuj Kapilashrami - Non-Executive Director | For |
| 12 | Elect Simon Roberts - Chief Executive | For |
| 13 | Elect Martin Scicluna - Chair (Non Executive) | For |
| 14 | Elect Keith Weed - Non-Executive Director | For |
| 15 | Appoint PwC as Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | 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 |
