| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Performance Share Plan | Oppose |
| 5 | Approve the Final Dividend of GBP 2.7 Pence Per Share | For |
| 6A | Re-elect Ian Burke - Chair (Non Executive) | Oppose |
| 6B | Re-elect Zarin Patel - Senior Independent Director | For |
| 6C | Re-elect Roger Burnley - Non-Executive Director | Oppose |
| 6D | Re-elect Natalie-Jane Macdonald - Designated Non-Executive | For |
| 6E | Re-elect Garret Turley - Non-Executive Director | Abstain |
| 7A | Elect James Bailey - Chief Executive | For |
| 7B | Elect Sarah Pollard - Executive Director | For |
| 8 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve Political Donations | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
