| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Final Dividend of GBP 0.7 Pence Per Share | For |
| 5 | Elect Judith Cottrell - Executive Director | For |
| 6 | Elect Andrew McNaughton - Non-Executive Director | For |
| 7 | Re-elect Dan Evans - Chief Executive | For |
| 8 | Re-elect David Shearer - Chair (Non Executive) | Oppose |
| 9 | Re-elect Rhian Bartlett - Senior Independent Director | For |
| 10 | Re-elect Shatish Dasani - Non-Executive Director | For |
| 11 | Re-elect Carol Kavanagh - Designated Non-Executive | For |
| 12 | Re-appoint PwC as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve Political Donations | For |
