| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Richard Huntingford - Chair (Non Executive) | Oppose |
| 5 | Re-elect Richard Smith - Chief Executive | Oppose |
| 6 | Re-elect Joe Lister - Executive Director | For |
| 7 | Re-elect Ross Paterson - Non-Executive Director | For |
| 8 | Re-elect Ilaria del Beato - Designated Non-Executive | For |
| 9 | Re-elect Dame Shirley Pearce - Non-Executive Director | For |
| 10 | Re-elect Thomas Jackson - Non-Executive Director | For |
| 11 | Re-elect Steve Smith - Non-Executive Director | For |
| 12 | Elect Nicky Dulieu - Senior Independent Director | For |
| 13 | Re-appoint Deloitte as the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Meeting Notification-related Proposal | Abstain |
