| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Scrip Dividend Scheme
| For |
| 5 | Elect Richard Huntingford - Chair (Non Executive) | For |
| 6 | Elect Richard Smith - Chief Executive | For |
| 7 | Elect Joe Lister - Executive Director | For |
| 8 | Elect Elizabeth McMeikan - Senior Independent Director | For |
| 9 | Elect Ross Paterson - Non-Executive Director | For |
| 10 | Elect Richard Akers - Non-Executive Director | For |
| 11 | Elect Ilaria del Beato - Non-Executive Director | For |
| 12 | Elect Shirley Pearce - Non-Executive Director | For |
| 13 | Elect Thomas Jackson - Non-Executive Director | For |
| 14 | Elect Steve Smith - Non-Executive Director | For |
| 15 | Reappoint Deloitte LLP as Auditors
| Oppose |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 17 | Authorise Issue of Equity
| For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
| 21 | Adopt New Articles of Association | For |
