| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Martin Hellawell - Chair (Non Executive) | Oppose |
| 5 | Elect Eben Upton - Chief Executive | For |
| 6 | Elect Richard Boult - Executive Director | For |
| 7 | Elect Sherry Coutu CBE - Senior Independent Director | Oppose |
| 8 | Elect David Gammon - Non-Executive Director | For |
| 9 | Elect Rachel Izzard - Non-Executive Director | Oppose |
| 10 | Elect Christopher Mairs CBE - Non-Executive Director | Abstain |
| 11 | Elect Dan Labbad - Non-Executive Director | For |
| 12 | Re-appoint Grant Thornton LLP as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
