| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Caroline Silver - Chair (Non Executive) | For |
| 5 | Re-elect Jasi Halai - Non-Executive Director | For |
| 6 | Re-elect Nigel Webb - Non-Executive Director | For |
| 7 | Re-elect David Thomas - Chief Executive | For |
| 8 | Re-elect Steven Boyes - Executive Director | For |
| 9 | Re-elect Mike Scott - Executive Director | For |
| 10 | Re-elect Katie Bickerstaffe - Non-Executive Director | For |
| 11 | Re-elect Jock Lennox - Senior Independent Director | For |
| 12 | Re-elect Chris Weston - Non-Executive Director | For |
| 13 | Elect Matthew Pratt - Executive Director | For |
| 14 | Elect Nicky Dulieu - Designated Non-Executive | For |
| 15 | Elect Geeta Nanda - Non-Executive Director | For |
| 16 | Appoint the 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 | Oppose |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
