| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend (GBP 0.23 per Share) | For |
| 4 | Re-elect Rick Haythornthwaite - Chair (Non Executive) | For |
| 5 | Re-elect Paul Thwaite - Chief Executive | For |
| 6 | Re-elect Katie Murray - Executive Director | For |
| 7 | Elect Josh Critchley - Non-Executive Director | For |
| 8 | Re-elect Roisin Donnelly - Non-Executive Director | For |
| 9 | Re-elect Patrick Flynn - Non-Executive Director | For |
| 10 | Re-elect Geeta Gopalan - Non-Executive Director | For |
| 11 | Elect Albert Hitchcock - Non-Executive Director | For |
| 12 | Re-elect Stuart Lewis - Non-Executive Director | For |
| 13 | Re-elect Gill Whitehead - Non-Executive Director | For |
| 14 | Re-elect Lena Wilson - Senior Independent Director | Oppose |
| 15 | Appoint the Auditors - PwC | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Issue Equity Convertible Notes | For |
| 21 | Issue Equity Convertible Notes without Pre-Emptive Rights | For |
| 22 | Notice Period for General Meetings | For |
| 23 | Approve Political Donations | For |
| 24 | Authorise Share Repurchase - Ordinary | For |
| 25 | Authorise Share Repurchase - Preference | For |
