| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend of 17.4 pence per Share | For |
| 3 | Elect Arden Hoffman - Non-Executive Director | For |
| 4 | Elect Costis Maglaras - Non-Executive Director | For |
| 5 | Elect Simon Robson - Executive Director | For |
| 6 | Re-elect Omar Abbosh - Chief Executive | For |
| 7 | Re-elect Sherry Coutu - Non-Executive Director | Oppose |
| 8 | Re-elect Alison Dolan - Non-Executive Director | For |
| 9 | Re-elect Alex Hardiman - Non-Executive Director | For |
| 10 | Re-elect Sally Johnson - Executive Director | For |
| 11 | Re-elect Omid Kordestani - Chair (Non Executive) | For |
| 12 | Re-elect Esther Lee - Non-Executive Director | For |
| 13 | Re-elect Graeme Pitkethly - Senior Independent Director | For |
| 14 | Re-elect Annette Thomas - Non-Executive Director | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Re-appoint the Auditors, EY | For |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting Notification-related Proposal | For |
