| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Adam Bellamy - Chair (Non Executive) | Abstain |
| 5 | Re-elect Graham Blackwell - Chief Executive | Abstain |
| 6 | Re-elect Antony Smith - Executive Director | Oppose |
| 7 | Re-elect Laura May - Non-Executive Director | For |
| 8 | Re-elect Christopher Mills - Non-Executive Director | For |
| 9 | Re-elect Sangita Shah - Non-Executive Director | For |
| 10 | Re-elect Julie Sneddon - Senior Independent Director | Oppose |
| 11 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | Abstain |
| 14 | Issue Shares for Cash | Abstain |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
