| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To approve the proposed Deferred Share Bonus Plan rules | For |
| 5 | To approve the renewal of the employee SAYE share plan | For |
| 6 | Re-Elect Ken Hanna - Chair (Non Executive) | Abstain |
| 7 | Re-Elect Andy Hornby - Chief Executive | For |
| 8 | Re-Elect Kirk Davis - Executive Director | For |
| 9 | Re-Elect Graham Clemett - Senior Independent Director | For |
| 10 | Elect Zoe Morgan - Designated Non-Executive | Abstain |
| 11 | Re-Elect Alex Gersh - Non-Executive Director | For |
| 12 | Elect Loraine Woodhouse - Non-Executive Director | For |
| 13 | Re-appoint Ernst & Young LLP | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
