| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Claire Binyon - Non-Executive Director | For |
| 5 | Re-elect Nicholas Melhuish - Non-Executive Director | For |
| 6 | Re-elect Virginia Holmes - Chair (Non Executive) | For |
| 7 | Re-elect Gregory Eckersley - Non-Executive Director | For |
| 8 | Re-elect Wendy Colquhoun - Senior Independent Director | For |
| 9 | Elect Jeroen Huysinga - Non-Executive Director | For |
| 10 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Final Dividend of GBP 4.6 Pence Per Share | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
