| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Helen Stevenson - Chair (Non Executive) | Oppose |
| 3 | Re-elect Mark Cook - Chief Executive | For |
| 4 | Re-elect Richard Smothers - Non-Executive Director | For |
| 5 | Re-elect Simon Goodwin - Executive Director | For |
| 6 | Re-elect Christopher Humphrey - Senior Independent Director | For |
| 7 | Re-elect Carolyn Dawson - Non-Executive Director | For |
| 8 | Re-appooint RSM UK Audit LLP as the Auditors of the Company | For |
| 9 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
