| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint BDO LLP as the Auditors of the Company | For |
| 4 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 5 | Re-elect David Latin - Chair (Non Executive) | Oppose |
| 6 | Re-elect Chris Cox - Chief Executive | For |
| 7 | Re-elect Martin Copeland - Executive Director | For |
| 8 | Re-elect Kate Coppinger - Non-Executive Director | For |
| 9 | Re-elect Kaat Van Hecke - Non-Executive Director | For |
| 10 | Re-elect Robert Lawson - Non-Executive Director | Oppose |
| 11 | Re-elect Sian Lloyd Rees - Non-Executive Director | For |
| 12 | Re-elect Michiel Soeting - Non-Executive Director | For |
| 13 | Re-elect Guillaume Vermersch - Non-Executive Director | Oppose |
| 14 | Approve the Final Dividend of GBP 10 Pence Per Share | 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 | Adopt New Articles of Association | For |
