| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Chris Batterham | For |
| 5 | To re-elect David Clayton | For |
| 6 | To elect Glenn Collinson | For |
| 7 | To re-elect Mandy Gradden | For |
| 8 | To re-elect Mark Lancaster | For |
| 9 | To re-elect Dominic Lavelle | For |
| 10 | To re-elect Alan McWalter | For |
| 11 | Re-appoint the auditors: KPMG LLP | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Meeting notification related proposal | For |
