| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Ed Ahrens - Executive Director | For |
| 6 | Re-elect Anthony Coombs - Chair (Executive) | Oppose |
| 7 | Re-elect Graham Coombs - Vice Chair (Executive) | For |
| 8 | Re-elect Jack Coombs - Executive Director | For |
| 9 | Re-elect Tarek Khlat - Senior Independent Director | For |
| 10 | Re-elect Jeremy Maxwell - Non-Executive Director | For |
| 11 | Re-elect Graham Pedersen - Non-Executive Director | Oppose |
| 12 | Re-elect Chris Redford - Executive Director | For |
| 13 | Re-elect Graham Wheeler - Non-Executive Director | Oppose |
| 14 | Re-appoint Mazars LLP as auditors of the Company | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise Share Repurchase of 4.2 per cent cumulative preference shares of £1 each | For |
| 19 | Authorise Share Repurchase of 31.5 per cent cumulative preference shares of £0.125 each | For |
