| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Derek Mapp - Chair (Non Executive) | For |
| 5 | Re-elect Phil Bentley - Chief Executive | For |
| 6 | Re-elect Simon Kirkpatrick - Executive Director | For |
| 7 | Re-elect Jennifer Duvalier - Designated Non-Executive | Oppose |
| 8 | Re-elect Mary Reilly - Non-Executive Director | For |
| 9 | Re-elect Roger Yates - Senior Independent Director | For |
| 10 | Re-elect Chet Patel - Non-Executive Director | For |
| 11 | Re-elect Salma Shah - Non-Executive Director | For |
| 12 | Re-appoint BDO LLP as auditor of the Company | Abstain |
| 13 | Authorise the Audit Committee to determine the remuneration of the auditor | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | Abstain |
