| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Helena Feltham - Chair (Non Executive) | Abstain |
| 4 | Re-Elect Rachel Osborne - Chief Executive | For |
| 5 | Elect Marc Dench - Executive Director | For |
| 6 | Re-Elect Colin La Fontaine Jackson - Non-Executive Director | For |
| 7 | Elect Fumbi Chima - Non-Executive Director | For |
| 8 | Re-Elect Jonathan Kempster - Non-Executive Director | For |
| 9 | Elect Meg Lustman - Non-Executive Director | For |
| 10 | Reappoint BDO LLP as Auditors
| For |
| 11 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors
| For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise UK Political Donations and Expenditure
| For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
