| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | Oppose |
| 03 | Approve the Final Dividend of GBP 22.8 Pence Per Share | For |
| 04 | Elect John Pettigrew - Non-Executive Director | For |
| 05 | Re-elect Nick Anderson - Non-Executive Director | For |
| 06 | Re-elect Tom Arseneault - Executive Director | For |
| 07 | Re-elect Crystal E Ashby - Non-Executive Director | For |
| 08 | Re-elect Angus Cockburn - Non-Executive Director | For |
| 09 | Re-elect Brad Greve - Executive Director | For |
| 10 | Re-elect Jane Griffiths - Non-Executive Director | For |
| 11 | Re-elect Cressida Hogg - Chair (Non Executive) | For |
| 12 | Re-elect Ewan Kirk - Non-Executive Director | For |
| 13 | Re-elect Stephen Pearce - Non-Executive Director | For |
| 14 | Re-elect Nicole Piasecki - Senior Independent Director | Oppose |
| 15 | Re-elect Charles Woodburn - Chief Executive | For |
| 16 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting Notification-related Proposal | For |
