| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Reappoint Deloitte LLP as Auditors
| Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Jamie Pike - Chair (Non Executive) | For |
| 7 | Elect Nicholas Anderson - Chief Executive | For |
| 8 | Elect Trudy Schoolenberg - Senior Independent Director | For |
| 9 | Elect Peter France - Non-Executive Director | For |
| 10 | Elect Caroline Johnstone - Non-Executive Director | For |
| 11 | Elect Jane Kingston - Non-Executive Director | For |
| 12 | Elect Kevin Thompson - Non-Executive Director | For |
| 13 | Elect Nimesh Patel - Executive Director | For |
| 14 | Elect Angela Archon - Non-Executive Director | For |
| 15 | Elect Olivia Qiu - Non-Executive Director | For |
| 16 | Elect Richard Gillingwater - Non-Executive Director | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Scrip Dividend Alternative
| For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 20 | Authorise Market Purchase of Ordinary Shares
| Oppose |
