| 01 | Receive the Annual Report | Abstain |
| 02 | Approve the Remuneration Report | Oppose |
| 03 | Re-elect Martin Hellawell - Chair (Non Executive) | Oppose |
| 04 | Re-elect Eben Upton - Chief Executive | For |
| 05 | Re-elect Richard Boult - Executive Director | For |
| 06 | Re-elect Sherry Coutu CBE - Senior Independent Director | Oppose |
| 07 | Re-elect David Gammon - Non-Executive Director | For |
| 08 | Re-elect Rachel Izzard - Non-Executive Director | For |
| 09 | Re-elect Christopher Mairs CBE - Non-Executive Director | Abstain |
| 10 | Re-elect Dan Labbad - Non-Executive Director | For |
| 11 | Re-appoint Grant Thornton UK LLP as the Auditors of the Company | For |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
