| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Re-Elect Ian McHoul - Chair (Non Executive) | For |
| 5 | Re-Elect Stephen Bird - Chief Executive | Abstain |
| 6 | Re-Elect Martin Green - Executive Director | For |
| 7 | Re-Elect Christopher Humphrey - Senior Independent Director | For |
| 8 | Re-Elect Caroline Thomson - Designated Non-Executive | For |
| 9 | Re-Elect Richard Tyson - Non-Executive Director | For |
| 10 | Elect Erika Schraner - Non-Executive Director | For |
| 11 | Re-appoint Deloitte LLP as Auditors
| For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Change of Company Name to Videndum plc
| For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
