| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Penny Hughes - Chair (Non Executive) | For |
| 5 | Elect John Treharne - Non-Executive Director | For |
| 6 | Elect Richard Darwin - Chief Executive | For |
| 7 | Elect David Kelly - Non-Executive Director | For |
| 8 | Elect Emma Woods - Senior Independent Director | For |
| 9 | Elect Mark George - Executive Director | For |
| 10 | Elect Wais Shaifta - Non-Executive Director | Abstain |
| 11 | Elect Rio Ferdinand - Non-Executive Director | For |
| 12 | Elect Ann-marie Murphy - Executive Director | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
