| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Nick Bannerman - Non-Executive Director | For |
| 6 | Elect Graham Oldroyd - Non-Executive Director | For |
| 7 | Elect Anja Balfour - Chair (Non Executive) | For |
| 8 | Elect Josephine Dixon - Senior Independent Director | For |
| 9 | Elect David Stileman - Non-Executive Director | For |
| 10 | Reappoint BDO LLP as the Auditors | For |
| 11 | Allow the Audit and Management Engagement Committee to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
