| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Brian McBride - Chair (Non Executive) | For |
| 4 | Elect Duncan Tatton-Brown - Non-Executive Director | For |
| 5 | Elect Kjersti Wiklund - Non-Executive Director | For |
| 6 | Elect Shaun McCabe - Executive Director | For |
| 7 | Elect Andy Phillipps - Non-Executive Director | For |
| 8 | Elect Jennifer Duvalier - Senior Independent Director | For |
| 9 | Elect Jody Ford - Chief Executive | For |
| 10 | Appoint PwC LLP as Auditors
| Oppose |
| 11 | Authorise Board to Fix Remuneration of Auditors
| For |
| 12 | Authorise UK Political Donations and Expenditure
| For |
| 13 | Authorise Issue of Equity
| For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 16 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
