| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Appoint Grant Thornton UK LLP as the Auditors of the Company | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Charles Skinner - Chief Executive | For |
| 7 | Re-elect Dan Baker - Executive Director | For |
| 8 | Re-elect Jamie Hopkins - Chair (Non Executive) | For |
| 9 | Re-elect Susan Davy - Non-Executive Director | For |
| 10 | Re-elect Lisa Fretwell - Non-Executive Director | For |
| 11 | Re-elect Patrick Butcher - Non-Executive Director | For |
| 12 | Approve the Final Dividend of GBP 4.7 Pence Per Share | 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 |
