| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend (10.35 pence) | For |
| 5 | Re-elect Kate Bolsover - Chair (Non Executive) | For |
| 6 | Re-elect Sarah-Jane Curtis - Non-Executive Director | For |
| 7 | Re-elect Tim Gillbanks - Senior Independent Director | For |
| 8 | Elect Graham Kitchen - Non-Executive Director | For |
| 9 | Re-elect Busola Sodeinde - Non-Executive Director | For |
| 10 | Appoint Johnston Carmichael LLP as the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
