| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint Deloitte LLP as auditor of the Company | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Jamie Pike - Chair (Non Executive) | Oppose |
| 7 | Re-elect Nimesh Patel - Chief Executive | For |
| 8 | Re-elect Angela Archon - Non-Executive Director | For |
| 9 | Elect Constance Baroudel - Non-Executive Director | For |
| 10 | Re-elect Peter France - Non-Executive Director | For |
| 11 | Re-elect Richard Gillingwater - Senior Independent Director | For |
| 12 | Re-elect Caroline Johnstone - Non-Executive Director | For |
| 13 | Re-elect Jane Kingston - Non-Executive Director | For |
| 14 | Re-elect Kevin Thompson - Non-Executive Director | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise the Scrip Dividend | For |
| 17 | Approve Name Change | For |
| 18 | Amend Articles: 104,107,121 and 122 | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
