| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Jeremy Pilkington - Chair (Executive) | Oppose |
| 4 | Re-elect Anna Bielby - Chief Executive | For |
| 5 | Re-elect Keith Winstanley - Executive Director | For |
| 6 | Re-elect Mark Bottomley - Non-Executive Director | For |
| 7 | Re-elect Stuart Watson - Non-Executive Director | For |
| 8 | Elect Richard Smith - Non-Executive Director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Authorise Share Repurchase | For |
| 13 | To allow directors to call a general meeting on 14 days' notice | For |
