| 01 | Receive the Annual Report | For |
| 02 | Approve the Dividend | For |
| 03 | Approve the Remuneration Report | Oppose |
| 04 | Re-elect Ben Bramhall - Chief Executive | For |
| 05 | Re-elect Paul Cuff - Chief Executive | For |
| 06 | Re-elect Sarah Ing - Non-Executive Director | For |
| 07 | Re-elect Imogen Joss - Senior Independent Director | Oppose |
| 08 | Re-elect Aisling Kennedy - Designated Non-Executive | For |
| 09 | Re-elect Snehal Shah - Executive Director | For |
| 10 | Re-elect Margaret Snowdon - Non-Executive Director | Oppose |
| 11 | Re-elect Martin Sutherland - Chair (Non Executive) | For |
| 12 | Re-appoint BDO LLP as auditor of the Company | Oppose |
| 13 | Authorise the Audit & Risk Committee to fix the auditor's remuneration | For |
| 14 | Approve Political Donations | Oppose |
| 15 | Issue Shares with Pre-emption Rights | Oppose |
| 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 |
| 19 | Meeting Notification-related Proposal | For |
