| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend GBP 13.2 Pence | For |
| 4 | Elect David Hearn - Chair (Non Executive) | Oppose |
| 5 | Elect Nick Hampton - Chief Executive | For |
| 6 | Elect Sarah Kuijlaars - Executive Director | For |
| 7 | Elect Jeffery Carr - Non-Executive Director | Oppose |
| 8 | Elect John Cheung - Non-Executive Director | For |
| 9 | Elect Isabelle Esser - Non-Executive Director | Oppose |
| 10 | Elect Steve Foots - Non-Executive Director | Oppose |
| 13 | Elect Warren Tucker - Non-Executive Director | For |
| 11 | Elect Heather Harding - Non-Executive Director | For |
| 12 | Elect Kimberly Nelson - Senior Independent Director | For |
| 14 | Elect Cláudia Vaz de Lestapis - Non-Executive Director | For |
| 15 | Appoint EY as Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting Notification-related Proposal | For |
