

| VP PLC | 22/07/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Elect Jeremy Pilkington - Chair (Executive) | Oppose |
| 4 | Elect Neil Stothard - Chief Executive | Oppose |
| 5 | Elect Allison M. Bainbridge - Executive Director | For |
| 6 | Elect Steve Rogers - Senior Independent Director | Oppose |
| 7 | Elect Philip M. White - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Authorise Share Repurchase | Oppose |