| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Final Dividend of 10.8 Pence Per Share | For |
| 4 | Re-elect Mark Aedy - Non-Executive Director | For |
| 5 | Re-elect Simon Carter - Chief Executive | For |
| 6 | Re-elect Alastair Hughes - Designated Non-Executive | For |
| 7 | Re-elect Amanda James - Non-Executive Director | For |
| 8 | Re-elect Amanda Mackenzie - Non-Executive Director | For |
| 9 | Re-elect Mary Ricks - Non-Executive Director | For |
| 10 | Re-elect William Rucker - Chair (Non Executive) | Oppose |
| 11 | Elect Raj Shah - Non-Executive Director | For |
| 12 | Re-elect David Walker - Executive Director | For |
| 13 | Re-elect Loraine Woodhouse - Senior Independent Director | For |
| 14 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 15 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
