| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Roger Cornick - Chair (Non Executive) | For |
| 4 | Re-elect Paul Edwards - Executive Director | For |
| 5 | Re-elect Paul Hogarth - Chief Executive | For |
| 6 | Re-elect Lothar Mentel - Executive Director | For |
| 7 | Re-elect Chris Poil - Senior Independent Director | For |
| 8 | Re-elect Lesley Watt - Non-Executive Director | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Approve Political Donations | For |
| 13 | Capitalize GBP 10,000 from the Company's profit and loss account | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve the Shareholders' Deed of Release in relation to the dividends paid by the Company on 18 December 2020, 17 December 2021, 16 December 2022 and 8 December 2023 | For |
| 18 | Approve the related party transactions in relation to a dividend paid by the Company, being the payment of 7.5 pence per ordinary share by way of final dividend on 28 July 2021 | For |
