| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 6 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 7 | Re-Elect Mark Butcher - Non-Executive Director | For |
| 8 | Re-Elect Bindi Karia - Non-Executive Director | For |
| 9 | Re-Elect Mark Mccafferty - Non-Executive Director | For |
| 10 | Re-Elect Avril Palmer-Baunack - Chair (Non Executive) | Abstain |
| 11 | Re-Elect John Pattullo - Senior Independent Director | Oppose |
| 12 | Re-Elect Martin Ward - Chief Executive | For |
| 13 | Re-Elect Nicola Rabson - Non-Executive Director | Oppose |
| 14 | Re-Elect Rachel Coulson - Executive Director | For |
| 15 | Approve the ZIGUP plc Value Creation Plan | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Authorise Share Repurchase of Preference Shares | For |
| 21 | Meeting Notification-related Proposal | For |
