| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend of 1.5 pence per Ordinary Share | For |
| 4 | Elect Peter George - Non-Executive Director | For |
| 5 | Re-elect Stephen Breach - Non-Executive Director | For |
| 6 | Re-elect Adrian Chamberlain - Non-Executive Director | For |
| 7 | Re-elect Charlotte de Metz - Non-Executive Director | For |
| 8 | Re-elect Reena Raichura - Non-Executive Director | For |
| 9 | Re-elect Chris Sullivan - Senior Independent Director | Oppose |
| 10 | Re-elect Andrew Denton - Chief Executive | For |
| 11 | Re-elect Duncan Magrath - Executive Director | For |
| 12 | Re-elect Andrew Page - Chair (Executive) | Oppose |
| 13 | Re-elect Matthew White - Executive Director | For |
| 14 | Re-appoint the Auditors, RSM UK Audit LLP | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
