| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect John Bason - Non-Executive Director | For |
| 5 | Elect Richard Lambert - Chair | Abstain |
| 6 | Elect Nigel Newton - Chief Executive | For |
| 7 | Elect Leslie-Ann Reed - Senior Independent Director | For |
| 8 | Elect Penny Scott-Bayfield - Executive Director | For |
| 9 | Elect Baroness Lola Young - Non-Executive Director | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
