| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Ken Lever - Chair (Non Executive) | For |
| 4 | Re-elect Justin Platt - Chief Executive | Abstain |
| 5 | Re-elect Hayleigh Lupino - Executive Director | For |
| 6 | Re-elect Bridget Lea - Designated Non-Executive | For |
| 7 | Re-elect Octavia Morley - Senior Independent Director | For |
| 8 | Re-elect Rachel Osborne - Non-Executive Director | For |
| 9 | Re-elect Nick Varney - Non-Executive Director | For |
| 10 | Re-appoint RSM UK Audit LLP as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
