| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | Abstain |
| 03 | Approve Fees Payable to the Board of Directors | For |
| 04 | Approve the Dividend | For |
| 05 | Re-appoint Deloitte LLP as the Auditors of the Company | Oppose |
| 06 | Allow the Board to Determine the Auditor's Remuneration | For |
| 07 | Elect Tim Cobbold - Chair (Non Executive) | For |
| 08 | Elect Louisa Burdett - Executive Director | For |
| 09 | Re-elect Nimesh Patel - Chief Executive | For |
| 10 | Re-elect Angela Archon - Non-Executive Director | For |
| 11 | Re-elect Constance Baroudel - Non-Executive Director | For |
| 12 | Re-elect Peter France - Non-Executive Director | For |
| 13 | Re-elect Richard Gillingwater - Senior Independent Director | For |
| 14 | Re-elect Caroline Johnstone - Non-Executive Director | For |
| 15 | Re-elect Jane Kingston - Non-Executive Director | For |
| 16 | Re-elect Kevin Thompson - Non-Executive Director | For |
| 17 | Approve Political Donations | For |
| 18 | Authorise the Scrip Dividend | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting Notification-related Proposal | For |
