| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend (GBP 6.25p per share) | For |
| 3 | Re-elect Carolan Dobson - Chair (Non Executive) | Oppose |
| 4 | Re-elect Amanda Aldridge - Non-Executive Director | For |
| 5 | Re-elect Elizabeth Field - Non-Executive Director | For |
| 6 | Re-elect Andrew Hutton - Senior Independent Director | For |
| 7 | Re-elect Jim Sharp - Non-Executive Director | Oppose |
| 8 | Approve Remuneration Policy | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Re-appoint PwC as the Auditors of the Company | 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 | Authorise Share Repurchase | For |
