| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Final Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Elect Giles Brand - Chair | Oppose |
| 5 | Re-Elect Caroline Brown - Non-Executive Director | For |
| 6 | Re-Elect John Hornby - Chief Executive | For |
| 7 | Re-Elect Will Hoy - Non-Executive Director | For |
| 8 | Re-Elect Tim Surridge - Designated Non-Executive | For |
| 9 | Re-Elect Pim Vervaat - Senior Independent Director | For |
| 10 | Re-Elect Matt Webb - Executive Director | For |
| 11 | To re-appoint KPMG LLP as Auditor | Oppose |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Amend Articles of Association | For |
| 20 | Approve Waiver of Rule 9 of the Takeover Code
| For |
