| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr. Richard Grainger - Chair (Non Executive) | For |
| 5 | Re-elect Mr. Simon Perkins - Chief Executive | Oppose |
| 6 | Re-elect Mr. Giles Salmon - Executive Director | For |
| 7 | Re-elect Mr. Tom Elliott - Executive Director | Abstain |
| 8 | Re-elect Jon Austen - Senior Independent Director | For |
| 9 | Re-elect Mr. Jeremy Bates - Non-Executive Director | Oppose |
| 10 | Elect Ms. Helen Sachdev - Non-Executive Director | For |
| 11 | Re-elect Mr. Nick Shepherd - Designated Non-Executive | Oppose |
| 12 | Re-appoint Deloitte LLP as Auditors of the Company t | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 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 | Adopt New Articles of Association | For |
