| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Nick Anderson - Non-Executive Director | For |
| 6 | Elect Angela Noon OBE - Executive Director | For |
| 7 | Re-elect Ravi Gopinath - Non-Executive Director | For |
| 8 | Re-elect Mandy Gradden - Non-Executive Director | For |
| 9 | Re-elect Derek Harding - Executive Director | For |
| 10 | Re-elect Andrew Heath - Chief Executive | For |
| 11 | Re-elect Alison Henwood - Non-Executive Director | For |
| 12 | Re-elect Cathy Turner - Senior Independent Director | Oppose |
| 13 | Re-elect Kjersti Wiklund - Designated Non-Executive | For |
| 14 | Re-elect Mark Williamson - Chair (Non Executive) | For |
| 15 | Re-appoint Deloitte LLP as the Auditors of the Company | Abstain |
| 16 | Allow the Board to Determine the Auditor's Remuneration | 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 | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Adopt New Articles of Association | For |
| 22 | Meeting Notification-related Proposal | For |
