| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Amend Existing All Employee SAYE scheme | For |
| 4 | Approve the Dividend | For |
| 5A | Re-elect Lyssa McGowan - Chief Executive | For |
| 5B | Re-elect Michael Iddon - Executive Director | For |
| 5C | Re-elect Ian Burke - Chair (Non Executive) | For |
| 5D | Re-elect Zarin Patel - Senior Independent Director | For |
| 5E | Re-elect Roger Burnley - Non-Executive Director | For |
| 5F | Elect Natalie-Jane Macdonald - Designated Non-Executive | For |
| 6 | Elect Garret Turley - Non-Executive Director | For |
| 7 | Appoint the Auditors: Deloitte | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Approve Political Donations | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
