| 1 | Approve Financial Statements | Abstain |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Amend Existing Long Term Incentive Plan | For |
| 5 | Re-appoint the Auditors, PwC | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve the Final Dividend 11.90 pence per Share | For |
| 8 | Re-elect Jim Clarke - Chair (Non Executive) | Oppose |
| 9 | Re-elect Lucas Critchley - Chief Executive | For |
| 10 | Re-elect Andrew C. M. Smith - Executive Director | For |
| 11 | Re-elect Angela Lockwood - Senior Independent Director | For |
| 12 | Re-elect Nick Wharton - Non-Executive Director | For |
| 13 | Elect Clare Tickel - Non-Executive Director | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
