| 01 | Receive the Annual Report | Abstain |
| 02 | Approve the Remuneration Report | Abstain |
| 03 | Approve the Dividend of 8.9 pence per Share | For |
| 04 | Approve the Special Dividend of 1.2 pence per Share | For |
| 05 | Elect David Neave - Non-Executive Director | For |
| 06 | Re-elect Geoff Carter - Chief Executive | Abstain |
| 07 | Re-elect Ian Chapple - Non-Executive Director | For |
| 08 | Re-elect Karen Geary - Designated Non-Executive | For |
| 09 | Re-elect Bryan Joseph - Non-Executive Director | For |
| 10 | Re-elect Alison Morris - Non-Executive Director | For |
| 11 | Re-elect Rebecca Shelley - Chair (Non Executive) | Oppose |
| 12 | Re-elect Adam Westwood - Executive Director | For |
| 13 | Re-appoint the Auditors, PwC | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
