| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Caroline Britton - Senior Independent Director | For |
| 3 | Re-elect Mark Cherry - Non-Executive Director | For |
| 4 | Re-elect Kelly Cleveland - Non-Executive Director | For |
| 5 | Re-elect Andrew Coombs - Chief Executive | Abstain |
| 6 | Elect Diarmuid Kelly - Executive Director | For |
| 7 | Re-elect Joanne Kenrick - Non-Executive Director | For |
| 8 | Re-elect Daniel Kitchen - Chair (Non Executive) | For |
| 9 | Re-elect Alistair Marks - Executive Director | For |
| 10 | Re-elect James Peggie - Non-Executive Director | For |
| 11 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Approve the Dividend | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Authorise the Scrip Dividend | For |
| 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 | Oppose |
| 20 | Adopt New Articles of Association | For |
| 21 | Authorise Share Repurchase | Oppose |
