| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To approve, and authorise the implementation of, the amendments to the MIP | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect James McCarthy - Chair (Non Executive) | Abstain |
| 6 | Re-elect Simon Showman - Chief Executive | For |
| 7 | Re-elect Andrew Gossage - Executive Director | For |
| 8 | Elect Chris Dent - Executive Director | Abstain |
| 9 | Re-elect Alan Rigby - Senior Independent Director | For |
| 10 | Re-elect Robbie Bell - Non-Executive Director | For |
| 11 | Re-elect Jill Easterbrook - Non-Executive Director | Abstain |
| 12 | Re-elect Christine Adshead - Non-Executive Director | For |
| 13 | Re-appoint BDO LLP as the Company's auditor | Abstain |
| 14 | Authorise the Audit Committee of the Board to determine the auditor's remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
