| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Final Dividend | For |
| 4.a | Re-Elect Michael Carvill - Chief Executive | For |
| 4.b | Re-Elect Elaine Dorward-King - Non-Executive Director | Abstain |
| 4.c | Re-Elect Clever Fonseca - Non-Executive Director | For |
| 4.d | Elect Graham Martin - Senior Independent Director | For |
| 4.e | Re-Elect Tony McCluskey - Executive Director | For |
| 4.f | Re-Elect Sameer Oundhakar - Non-Executive Director | For |
| 4.g | Re-Elect Deirdre Somers - Non-Executive Director | For |
| 4.h | Elect Mette Dobel - Non-Executive Director | For |
| 4.i | Elect Andrew Webb - Chair (Non Executive) | For |
| 5 | Appoint the Auditors | For |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 11 | Amend Articles of Association for proposed Odd-lot Offer | Oppose |
| 12 | Authority to make an Odd-lot Offer | Oppose |
| 13 | Re-allot price range at which ordinary shares may be re-allotted off-market | Oppose |
