| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Final Dividend
| For |
| 3 | Elect Richard Akers - Chair (Non Executive) | For |
| 4 | Re-Elect Matthew Pratt - Chief Executive | For |
| 5 | Re-Elect Barbara Richmond - Executive Director | For |
| 6 | Re-Elect Nick Hewson - Senior Independent Director | For |
| 7 | Re-Elect Nicky Dulieu - Designated Non-Executive | For |
| 8 | Reappoint KPMG LLP as Auditors
| Oppose |
| 9 | Authorise Board to Fix Remuneration of Auditors
| For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Adopt New Articles of Association
| For |
