| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend of GBP 7.4 Pence Per Share | For |
| 4 | Re-elect Gaby Appleton - Non-Executive Director | For |
| 5 | Re-elect Adam Castleton - Chief Executive | For |
| 6 | Re-elect Adrian Collins - Chair (Non Executive) | Oppose |
| 7 | Re-elect Darrell Evans - Designated Non-Executive | Oppose |
| 8 | Re-elect Sonya Ghobrial - Non-Executive Director | For |
| 9 | Re-elect James Mack - Senior Independent Director | For |
| 10 | Re-elect Michael Stoop - Non-Executive Director | For |
| 11 | Elect David Tilak - Executive Director | For |
| 12 | Re-appoint Grant Thornton UK LLP as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Authority to Pay Non-Executive Directors in Shares | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve Political Donations | For |
| 20 | Meeting Notification-related Proposal | For |
