| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend of 23.4 pence per Share | For |
| 4 | Elect John Hunter - Chief Executive | For |
| 5 | Re-elect Anna Keay - Designated Non-Executive | For |
| 6 | Re-elect Vince Niblett - Senior Independent Director | Oppose |
| 7 | Re-elect John Trotman - Executive Director | For |
| 8 | Re-elect Nicholas Vetch - Chair (Executive) | Oppose |
| 9 | Re-elect Laela Pakpour Tabrizi - Non-Executive Director | For |
| 10 | Re-elect Heather Savory - Non-Executive Director | Abstain |
| 11 | Re-elect Michael O'Donnell - Non-Executive Director | For |
| 12 | Re-appoint the Auditors, KPMG LLP | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
