| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the final Dividend | For |
| 5 | Re-elect James Gibson - Chief Executive | For |
| 6 | Re-Elect Anna Keay - Designated Non-Executive | For |
| 7 | Re-Elect Vince Niblett - Senior Independent Director | Oppose |
| 8 | Re-Elect John Trotman - Executive Director | For |
| 9 | Re-Elect Nicholas Vetch - Chair (Executive) | Oppose |
| 10 | Re-Elect Laela Pakpour Tabrizi - Non-Executive Director | For |
| 11 | Re-Elect Heather Savory - Non-Executive Director | For |
| 12 | Re-Elect Michael ODonnell - Non-Executive Director | For |
| 13 | Re-appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Disapplication of Statutory Pre-emption Rights | For |
| 17 | Authorise Issue of Equity Without Pre-Emptive Rights in Connection With an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Authorise the Company to Call General Meeting With Two Weeks' Notice | For |
