| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mark Bottomley | For |
| 4 | Re-elect Jim Brisby | For |
| 5 | Re-elect Adam Couch | For |
| 6 | Re-elect Martin Davey | Oppose |
| 7 | Re-elect Steven Esom | For |
| 8 | Re-elect Bernard Hoggarth | For |
| 9 | Re-elect John Worby | For |
| 10 | Elect Kate Allum | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Issue shares for cash in connection with a rights issue | Abstain |
| 17 | Authorise Share Repurchase | Abstain |
| 18 | Authorise the scrip dividend | For |
| 19 | Approve new SAYE share option scheme | For |
| 20 | Meeting notification related proposal | For |
