| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Sam Bazini - Chief Executive | For |
| 4 | Re-elect Sally Craig - Executive Director | For |
| 5 | Re-elect Sharon Daly - Non-Executive Director | For |
| 6 | Re-elect Clive Garston - Chair (Non Executive) | Oppose |
| 7 | Re-elect Paul Hagon - Executive Director | For |
| 8 | Re-elect Eoin Macleod - Executive Director | For |
| 9 | Re-elect Neil Rodol - Executive Director | For |
| 10 | Re-elect Keith Sadler - Non-Executive Director | Oppose |
| 11 | Re-elect Indira Thambiah - Non-Executive Director | Oppose |
| 12 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve the Final Dividend of 9.0 Pence Per Share | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Waiver of Rule 9 in respect of the Share Buyback Authority | Oppose |
| 20 | Waiver of Rule 9 in respect of the New Concert Party Options | Oppose |
