| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Christopher Rogers - Chair (Non Executive) | Oppose |
| 5 | Re-elect David Wood - Chief Executive | For |
| 6 | Re-elect Mark George - Executive Director | For |
| 7 | Re-elect Mark Clare - Senior Independent Director | Oppose |
| 8 | Re-elect Sonita Alleyne - Designated Non-Executive | Abstain |
| 9 | Re-elect Laura Harricks - Non-Executive Director | Oppose |
| 10 | Re-elect Mike Iddon - Non-Executive Director | Oppose |
| 11 | Re-appoint KPMG LLP as auditor of the Company | For |
| 12 | Authorise the Audit and Risk Committee of the Board to determine the remuneration of the auditor. | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
