| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Final Dividend of GBP 7.8 Pence Per Share | For |
| 4 | Re-elect Matthew (Matt) Davies - Chair (Non Executive) | Oppose |
| 5 | Re-elect Nathan Coe - Chief Executive | For |
| 6 | Re-elect Jamie Warner - Executive Director | For |
| 7 | Re-elect Jasvinder Gakhal - Non-Executive Director | For |
| 8 | Re-elect Geeta Gopalan - Senior Independent Director | For |
| 9 | Re-elect Amanda James - Non-Executive Director | For |
| 10 | Re-elect Megan Quinn - Non-Executive Director | For |
| 11 | Re-elect Adam Jay - Non-Executive Director | For |
| 12 | Re-appoint KPMG LLP as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
