| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4.A | Re-elect Lyssa McGowan - Chief Executive | For |
| 4.B | Re-elect Michael Iddon - Executive Director | For |
| 4.C | Re-elect Ian Burke - Chair (Non Executive) | For |
| 4.D | Re-elect Zarin Patel - Senior Independent Director | For |
| 4.E | Re-elect Roger Burnley CBE - Non-Executive Director | For |
| 4.F | Re-elect Natalie-Jane Macdonald - Non-Executive Director | For |
| 5 | Elect Angelique Augereau - Non-Executive Director | For |
| 6 | Appoint Deloitte LLP as auditor of the Company | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Approve Political Donations | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
