| 1 | Receive the Annual Report | |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Stephen Hubbard - Chair (Non Executive) | For |
| 5 | Elect Graham Clemett - Chief Executive | For |
| 6 | Elect David Benson - Executive Director | For |
| 7 | Elect Chris Girling - Senior Independent Director | For |
| 8 | Elect Damon Russell - Non-Executive Director | For |
| 9 | Elect Suzi Williams - Non-Executive Director | For |
| 10 | Elect Rosie Shapland - Non-Executive Director | For |
| 11 | Elect Lesley-Ann Nash - Non-Executive Director | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
