| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Amend Existing All Employee SAYE scheme | For |
| 6 | Approve the Dividend | For |
| 7 | Approve the Special Dividend | For |
| 8 | Re-elect David Blackwood - Chair (Non Executive) | Oppose |
| 9 | Re-elect Jonathan Bunting - Chief Executive | For |
| 10 | Re-elect Michael Holt - Designated Non-Executive | Oppose |
| 11 | Re-elect Mark Whiteling - Senior Independent Director | For |
| 12 | Re-elect Deborah Rabey - Non-Executive Director | For |
| 13 | Elect Manju Malhotra - Non-Executive Director | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
