| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve New SAYE Share Option Scheme | For |
| 4 | Approve All Employee Share Scheme | For |
| 5 | Re-elect John Treharne - Chair (Non Executive) | Oppose |
| 6 | Re-elect Will Orr - Chief Executive | For |
| 7 | Re-elect Luke Tait - Executive Director | For |
| 8 | Re-elect Elaine ODonnell - Senior Independent Director | Oppose |
| 9 | Re-elect Simon Jones - Non-Executive Director | For |
| 10 | Re-elect Richard Stables - Non-Executive Director | Oppose |
| 11 | Re-elect Tamsin Todd - Non-Executive Director | For |
| 12 | Re-appoint the Auditors, Grant Thorton | For |
| 13 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | 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 | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
