| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Joshua Alliance - Non-Executive Director | For |
| 4 | Elect Dominic Platt - Non-Executive Director | Abstain |
| 5 | Elect Ron McMillan - Chair (Non Executive) | For |
| 6 | Re-elect Lord Alliance of Manchester - Non-Executive Director | For |
| 7 | Elect Gill Barr - Senior Independent Director | For |
| 8 | Re-elect Richard Moross - Non-Executive Director | For |
| 9 | Re-elect Michael Ross - Non-Executive Director | For |
| 10 | Re-elect Vicky Mitchell - Non-Executive Director | For |
| 11 | Re-elect Steve Johnson - Chief Executive | For |
| 12 | Re-elect Rachel Izzard - Executive Director | For |
| 13 | Re-appoint the Auditor: KPMG LLP | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve All Employee Share Scheme | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
