| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend 2.1 pence per Share | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect Jonathan Nicholls - Chair (Non Executive) | Abstain |
| 6 | Re-elect Ian Hawksworth - Chief Executive | For |
| 7 | Re-elect Situl Jobanputra - Executive Director | For |
| 8 | Elect Sian Westerman - Senior Independent Director | For |
| 9 | Elect Richard Akers - Non-Executive Director | Oppose |
| 10 | Re-elect Ruth Anderson - Non-Executive Director | Withdrawn |
| 11 | Re-elect Madeleine Cosgrave - Non-Executive Director | For |
| 12 | Re-appoint the Auditors, PwC | Oppose |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Authorise the Scrip Dividend | For |
| 16 | Approve the Shaftesbury Capital PLC Share Award | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
