| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Christopher Miller - Vice Chair (Executive) | For |
| 5 | Re-elect David Roper - Vice Chair (Executive) | For |
| 6 | Re-elect Simon Peckham - Chief Executive | For |
| 7 | Re-elect Geoffrey Martin - Executive Director | For |
| 8 | Re-elect Justin Dowley - Chair (Non Executive) | Oppose |
| 9 | Re-elect Elizabeth Hewitt - Senior Independent Director | For |
| 10 | Re-elect David Lis - Non-Executive Director | For |
| 11 | Re-elect Archie G. Kane - Non-Executive Director | For |
| 12 | Re-elect Charlotte Twyning - Non-Executive Director | For |
| 13 | Re-elect Funmi Adegoke - Non-Executive Director | For |
| 14 | Elect Peter Dilnot - Executive Director | For |
| 15 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 16 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Issue Shares with Pre-emption Rights | Abstain |
| 18 | Issue Shares for Cash | Abstain |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
