| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend GBP 9.2 Pence | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect James Bilefield - Chair (Non Executive) | For |
| 6 | Re-elect Timo Lehne - Chief Executive | For |
| 7 | Re-elect Andrew Beach - Executive Director | For |
| 8 | Re-elect Imogen Joss - Senior Independent Director | Oppose |
| 9 | Re-elect Sanjeevan Bala - Non-Executive Director | For |
| 10 | Elect Paula Coughlan - Non-Executive Director | For |
| 11 | Elect Rosie Shapland - Non-Executive Director | For |
| 12 | Appoint EY as Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve New Long Term Incentive Plan | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
