| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Kate Ferguson - Executive Director | For |
| 5 | Re-elect Iain Percival - Chief Executive | For |
| 6 | Re-elect Serena Lang - Chair (Non Executive) | For |
| 7 | Re-elect Clive Watson - Senior Independent Director | For |
| 8 | Re-elect Louis Eperjesi - Non-Executive Director | Abstain |
| 9 | Re-elect Laura Whyte - Designated Non-Executive | For |
| 10 | Re-elect Nicholas Mills - Non-Executive Director | For |
| 11 | Appoint RSM UK Audit LLP as auditor of the Company | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
