| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect David Blackwood - Chair (Non Executive) | Abstain |
| 5 | Elect Jonathan Bunting - Chief Executive | For |
| 6 | Elect Denise Collis - Non-Executive Director | For |
| 7 | Elect Michael Holt - Designated Non-Executive | For |
| 8 | Elect Mark Whiteling - Senior Independent Director | For |
| 9 | Elect Paul Baker - Executive Director | Abstain |
| 10 | Elect Deborah Rabey - Non-Executive Director | For |
| 11 | Re-appoint BDO LLP as the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
