| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Gary Kennedy | For |
| 5 | Elect Colin Child | For |
| 6 | Elect Denise Collis | For |
| 7 | Re-elect Mark Cashmore | For |
| 8 | Re-elect Jonathan Bunting | For |
| 9 | Re-elect Nick Gresham | For |
| 10 | Re-elect Andrew Brent | For |
| 11 | Re-appoint the Auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve new Long Term Incentive Plan | Oppose |
| 16 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 17 | Approve new All Employee SAYE Scheme | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
