| 01 | Receive the Annual Report | For |
| 02 | Approve the Final Dividend of GBP 5.35 Pence Per Share | For |
| 03 | Approve Remuneration Policy | Oppose |
| 04 | Approve the Remuneration Report | Oppose |
| 05 | Re-elect Svein Richard Brandtzaeg - Non-Executive Director | Oppose |
| 06 | Re-elect Andrew Heath - Senior Independent Director | For |
| 07 | Re-elect lect Kiet Huynh - Chief Executive | For |
| 08 | Re-elect Ben Peacock - Executive Director | For |
| 09 | Re-elect Vanessa Simms - Designated Non-Executive | For |
| 10 | Re-elect Janice Stipp - Non-Executive Director | For |
| 11 | Re-elect Dorothy Thompson - Chair (Non Executive) | Oppose |
| 12 | Re-appoint KPMG LLP as the Auditors of the Company | For |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Authorise Preference Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
