| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy for the three-year period ending 31 March 2029 | For |
| 4 | Approve the Dividend of 3.6 per Ordinary Share | For |
| 5 | Re-elect David Smith - Chair (Non Executive) | Oppose |
| 6 | Re-elect Matthew Alan Oakeshott - Non-Executive Director | Oppose |
| 7 | Re-elect Lorraine Reader - Non-Executive Director | For |
| 8 | Re-eElect Josephine Clare Valentine - Senior Independent Director | For |
| 9 | Re-elect Lucy Emma Winterburn - Non-Executive Director | For |
| 10 | Re-appoint RSM UK Audit LLP as Independent Auditor of the Company | For |
| 11 | Authorise the Directors to fix the remuneration of the Independent Auditor | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise the Board to Waive Pre-emptive Rights | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Notice of General Meeting | For |
