| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend GBP 3.6 Pence | For |
| 4 | Elect Lynn Fordham - Chair (Non Executive) | Oppose |
| 5 | Elect Allan Lockhart - Chief Executive | For |
| 6 | Elect Will Hobman - Executive Director | For |
| 7 | Elect Colin Rutherford - Senior Independent Director | For |
| 8 | Elect Charlie Parker - Designated Non-Executive | For |
| 9 | Elect Karen Miller - Non-Executive Director | For |
| 10 | Elect Rajat Dhawan - Non-Executive Director | For |
| 11 | Appoint Forvis Mazars LLP as Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Remuneration Policy | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Authorise the Scrip Dividend | For |
