| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Elect Peter Brodnicki - Chief Executive | Oppose |
| 5 | Elect Mandy Donald - Non-Executive Director | For |
| 6 | Elect Paul Gill - Executive Director | For |
| 7 | Elect Rachel Haworth - Senior Independent Director | For |
| 8 | Elect Nathan Imlach - Non-Executive Director | Oppose |
| 9 | Elect Mike Jones - Chair (Non Executive) | For |
| 10 | Elect Yaiza Luengo - Executive Director | For |
| 11 | Elect Orlando Machado - Non-Executive Director | For |
| 12 | Elect Emilie McCarthy - Executive Director | For |
| 13 | Appoint the Auditors (BDO LLP) | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve the Dividend (GBP 15.3p) | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
