| 01 | Receive the Annual Report | For |
| 02 | Approve the Dividend 9.1 Pence | For |
| 03 | Approve the Remuneration Report | For |
| 04 | Approve Remuneration Policy | For |
| 05 | Approve the Performance Share Plan | For |
| 06 | Approve New All Employee SAYE Scheme | For |
| 07 | Elect Ben Bramhall - Chief Executive | For |
| 08 | Elect Michelle Cracknell - Non-Executive Director | For |
| 09 | Elect Paul Cuff - Chief Executive | For |
| 10 | Elect Sarah Ing - Non-Executive Director | For |
| 11 | Elect Imogen Joss - Senior Independent Director | For |
| 12 | Elect Aisling Kennedy - Designated Non-Executive | For |
| 13 | Elect Snehal Shah - Executive Director | For |
| 14 | Elect Martin Sutherland - Chair (Non Executive) | For |
| 15 | Elect April Talintyre - Non-Executive Director | For |
| 16 | Appoint BDO as Auditors | Oppose |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting Notification-related Proposal | For |
