| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint Grant Thornton UK LLP as the Companyʼs auditor | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Deborah Davis - Non-Executive Director | For |
| 6 | Re-elect Shalini Govil-Pai - Non-Executive Director | For |
| 7 | Re-elect Steve Hatch - Chief Executive | For |
| 8 | Re-elect Devesh Mishra - Non-Executive Director | For |
| 9 | Re-elect Ashley Martin - Non-Executive Director | For |
| 10 | Re-elect Alexander McIntosh - Executive Director | For |
| 11 | Re-elect Andrea Newman - Non-Executive Director | For |
| 12 | Re-elect Nick Prettejohn - Senior Independent Director | For |
| 13 | Re-elect Stephan Shakespeare - Chair (Non Executive) | Oppose |
| 14 | Approve the Dividend | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
