| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To Elect Mike Daly | For |
| 4 | To re-elect Jeremy Wilson | For |
| 5 | To re-elect Tutu Agyare | For |
| 6 | To re-elect Anne Drinkwater | For |
| 7 | To re-elect Ann Grant | For |
| 8 | To re-elect Aidan Heavey | For |
| 9 | To re-elect Steve Lucas | For |
| 10 | To re-elect Graham Martin | For |
| 11 | To re-elect Angus McCoss | For |
| 12 | To re-elect Paul Mcdade | For |
| 13 | To re-elect Ian Springett | For |
| 14 | To re-elect Simon Thompson | Oppose |
| 15 | Appoint the auditors | Oppose |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Amend existing all employee SAYE scheme | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Meeting notification related proposal | For |
| 21 | Authorise Share Repurchase | For |
