| 1 | Receive the Annual Report | For |
| 2 | Approve the Final Dividend of GBP 1.7 Pence Per Share | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Sven Borho - Non-Executive Director | For |
| 5 | Re-elect Sian Hansen - Non-Executive Director | For |
| 6 | Re-elect William Hemmings - Chair (Non Executive) | For |
| 7 | Re-elect Tim Livett - Non-Executive Director | For |
| 8 | Re-elect Jo Parfrey - Non-Executive Director | For |
| 9 | Re-elect Bandhana (Bina) Rawal - Senior Independent Director | For |
| 10 | Re-appoint PwC as the Auditors of the Company and Allow the Audit & Risk Committee to Determine their Remuneration | Oppose |
| 11 | Approve the Remuneration Report | For |
| 12 | Approve Remuneration Policy | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Amend Articles: Director Contingency Provision | For |
| 18 | Meeting Notification-related Proposal | For |
