| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend GBP 0.69 Pence | For |
| 5 | Elect Claire Finn - Non-Executive Director | For |
| 6 | Elect Abigail Rotheroe - Non-Executive Director | For |
| 7 | Elect Jamie Skinner - Chair (Non Executive) | For |
| 8 | Elect Kevin Troup - Non-Executive Director | For |
| 9 | Elect Sethu Vijayakumar - Senior Independent Director | For |
| 10 | Appoint Johnston Carmichael LLP as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
