| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Final Dividend
| For |
| 5 | Elect Richard Cotton - Senior Independent Director | For |
| 6 | Elect James Gibson - Chief Executive | For |
| 7 | Elect Anna Keay - Designated Non-Executive | For |
| 8 | Elect Adrian Lee - Executive Director | For |
| 9 | Elect Vince Niblett - Non-Executive Director | For |
| 10 | Elect John Trotman - Executive Director | For |
| 11 | Elect Nicholas Vetch - Chair (Executive) | Oppose |
| 12 | Elect Laela Pakpour Tabrizi - Non-Executive Director | For |
| 13 | Elect Heather Savory - Non-Executive Director | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorise Board to Fix Remuneration of Auditors
| For |
| 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 | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
