| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | Abstain |
| 03 | Approve the Dividend | For |
| 04 | Re-elect Clive Bannister - Chair (Non Executive) | For |
| 05 | Re-elect Paul Stockton - Chief Executive | For |
| 06 | Re-elect Iain Hooley - Executive Director | For |
| 07 | Re-elect Iain Cummings - Designated Non-Executive | Oppose |
| 08 | Re-elect Terri Duhon - Non-Executive Director | For |
| 09 | Re-elect Sarah Gentleman - Senior Independent Director | Oppose |
| 10 | Re-elect Dharmash Mistry - Designated Non-Executive | For |
| 11 | Re-elect Henrietta Baldock - Non-Executive Director | Oppose |
| 12 | Re-elect Ruth Leas - Non-Executive Director | Oppose |
| 13 | Re-appoint Deloitte as the Auditors of the Company | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Approve the Restructuring of the Share Premium Account | For |
| 21 | Notice of General Meetings | For |
