| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend of 7.6 pence per Share | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect Steve Good - Chair (Non Executive) | Abstain |
| 6 | Re-elect Alison Littley - Senior Independent Director | Oppose |
| 7 | Re-elect Stefan Allanson - Non-Executive Director | For |
| 8 | Re-elect Rebecca DeNiro - Non-Executive Director | For |
| 9 | Re-elect Thomas Willcocks - Chief Executive | For |
| 10 | Re-appoint the Auditors, BDO LLP | For |
| 11 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 12 | Approve All Employee Share Scheme | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
