| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Rufus Radcliffe - Chief Executive | For |
| 5 | Elect Colin Jones - Senior Independent Director | For |
| 6 | Re-elect Paul Reynolds - Chair (Non Executive) | For |
| 7 | Re-elect Lindsay Dixon - Executive Director | For |
| 8 | Re-elect Naomi Climer - Non-Executive Director | For |
| 9 | Re-elect David Bergg - Non-Executive Director | For |
| 10 | Re-elect Aki Mandhar - Non-Executive Director | For |
| 11 | Re-appoint Deloitte as the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Notice of General Meetings | For |
