| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Jonathan Myers - Chief Executive | For |
| 6 | Re-elect Sarah Pollard - Executive Director | For |
| 7 | Elect David Tyler - Chair (Non Executive) | For |
| 8 | Re-elect Kirsty Bashforth - Designated Non-Executive | For |
| 9 | Re-elect John Nicolson - Senior Independent Director | For |
| 10 | Re-elect Jeremy Townsend - Non-Executive Director | For |
| 11 | Re-elect Jitesh Sodha - Non-Executive Director | For |
| 12 | Re-elect Valeria Juarez - Non-Executive Director | Abstain |
| 13 | Appoint PricewaterhouseCoopers LLP as the Auditors of the Company | For |
| 14 | Authorise the Audit & Risk Committee to Fix the Remuneration of the Auditor | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Notice of General Meetings | For |
| 20 | Approve Political Donations | For |
