| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Final Dividend
| For |
| 3 | Re-Elect Andrew Croft - Chief Executive | For |
| 4 | Re-Elect Craig Gentle - Executive Director | For |
| 5 | Re-Elect Emma Griffin - Non-Executive Director | For |
| 6 | Re-Elect Rosemary Hilary - Non-Executive Director | For |
| 7 | Re-Elect Simon Jeffreys - Non-Executive Director | For |
| 8 | Re-Elect Roger Yates - Senior Independent Director | For |
| 9 | Re-Elect Lesley-Ann Nash - Non-Executive Director | For |
| 10 | Re-Elect Paul Manduca - Chair (Non Executive) | Abstain |
| 11 | Elect John Hitchins - Non-Executive Director | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Re-appoint PricewaterhouseCoopers LLP (PwC) as Auditors
| Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
