| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Sarah Gentleman - Non-Executive Director | For |
| 5 | Elect Gervaise Slowey - Non-Executive Director | Abstain |
| 6 | Re-elect Karen Slatford - Chair (Non Executive) | For |
| 7 | Re-elect Martin Davis - Chief Executive | For |
| 8 | Re-elect Stuart Malcolm Chapman - Executive Director | For |
| 9 | Re-elect Benjamin David Wilkinson - Executive Director | For |
| 10 | Re-elect Grahame David Cook - Senior Independent Director | Oppose |
| 11 | Re-elect Richard Fowler Pelly - Designated Non-Executive | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 13 | Authorise The Audit, Risk and Valuations Committee to Fix Remuneration of Auditors | 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 |
