| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Paul Forman - Chair (Non Executive) | For |
| 5 | Re-elect Robert Parker - Chief Executive | Abstain |
| 6 | Re-elect Stephen Hopson - Executive Director | For |
| 7 | Re-elect Keith Down - Senior Independent Director | For |
| 8 | Re-elect Diana Breeze - Non-Executive Director | Abstain |
| 9 | Re-elect Kari Daniels - Designated Non-Executive | Abstain |
| 10 | Re-appoint Mazars LPP as the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | Oppose |
