| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Elect David Cicurel - Chair (Non Executive) | Oppose |
| 5 | Elect Tim Prestidge - Chief Executive | For |
| 6 | Elect Ralph Elman - Vice Chair (Non Executive) | Oppose |
| 7 | Elect Brad Ormsby - Executive Director | For |
| 8 | Elect Charles Holroyd - Senior Independent Director | Oppose |
| 9 | Elect Lushani Kodituwakku - Non-Executive Director | For |
| 10 | Elect Sue Nyman - Non-Executive Director | For |
| 11 | Elect Ian Wilcock - Executive Director | For |
| 12 | Approve the Dividend (GBP 82.3p) | For |
| 13 | Appoint the Auditors (BDO UK LLP) | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
