| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5.a | Re-elect John Rishton - Chair (Non Executive) | Oppose |
| 5.b | Re-elect Mark Irwin - Chief Executive | For |
| 5.c | Re-elect Nigel Crossley - Executive Director | For |
| 5.d | Re-elect Kirsty Bashforth - Non-Executive Director | For |
| 5.e | Re-elect Kru Desai - Non-Executive Director | For |
| 5.f | Re-elect Ian El-Mokadem - Non-Executive Director | For |
| 5.g | Re-elect Tim Lodge - Non-Executive Director | For |
| 5.h | Re-elect Dame Sue Owen - Designated Non-Executive | For |
| 5.i | Re-elect Lynne Peacock - Senior Independent Director | For |
| 6 | Re-appoint KPMG LLP as auditor of the Company | Oppose |
| 7 | Authorise the Audit Committee, to determine the remuneration of the auditor | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve Political Donations | Abstain |
| 13 | Meeting Notification-related Proposal | For |
