| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Re-Elect Stephen Hubbard - Chair (Non Executive) | For |
| 5 | Re-Elect Graham Clemett - Chief Executive | For |
| 6 | Re-Elect David Benson - Executive Director | For |
| 7 | Re-Elect Rosie Shapland - Senior Independent Director | For |
| 8 | Re-Elect Lesley-Ann Nash - Non-Executive Director | For |
| 9 | Elect Duncan Owen - Non-Executive Director | For |
| 10 | Elect Manju Malhotra - Non-Executive Director | For |
| 11 | Elect Nick Mackenzie - Non-Executive Director | For |
| 12 | Re-appoint KPMG LLP as Auditors
| Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Sharesave Plan 2022
| For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise UK Political Donations and Expenditure
| For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
