| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mark Coombs - Chief Executive | For |
| 4 | Re-elect Tom Shippey - Executive Director | For |
| 5 | Re-elect Clive Adamson - Chair (Non Executive) | Abstain |
| 6 | Re-elect Jennifer Bingham - Senior Independent Director | For |
| 7 | Re-elect Helen Beck - Non-Executive Director | For |
| 8 | Elect Shirley Garrood - Non-Executive Director | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | For |
| 18 | Meeting Notification-related Proposal | For |
