| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Ian Bull - Senior Independent Director | For |
| 5 | Re-elect Simon Clarke - Designated Non-Executive | For |
| 6 | Re-elect Danuta Gray - Chair (Non Executive) | Oppose |
| 7 | Re-elect Jenefer Greenwood - Non-Executive Director | For |
| 8 | Re-elect Jamie Hopkins - Non-Executive Director | For |
| 9 | Re-elect Rob Hudson - Executive Director | Abstain |
| 10 | Re-elect Sarah Whitney - Non-Executive Director | For |
| 11 | Elect Alison Nimmo - Non-Executive Director | For |
| 12 | Elect Sarwjit Sambhi - Chief Executive | For |
| 13 | Re-appoint KPMG LLP as Auditors | Oppose |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
