| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Jonathan Dawson - Chair (Non Executive) | Oppose |
| 5 | Re-elect James Barham - Chief Executive | Abstain |
| 6 | Re-elect Angela Crawford-Ingle - Senior Independent Director | For |
| 7 | Re-elect John Misselbrook - Non-Executive Director | For |
| 8 | Re-elect Miriam Greenwood - Designated Non-Executive | For |
| 9 | Re-elect Simon Wilson - Executive Director | For |
| 10 | Elect Martin Gilbert - Vice Chair (Non Executive) | For |
| 11 | Elect Alex Hoctor-Duncan - Executive Director | For |
| 12 | Re-appoint BDO LLP as auditors to the Company | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
