| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend 17.0 Pence | For |
| 5 | Elect Alison Wood - Chair (Non Executive) | Oppose |
| 6 | Elect Bill Hocking - Chief Executive | For |
| 7 | Elect Kris Hampson - Executive Director | For |
| 8 | Elect Kevin Boyd - Senior Independent Director | For |
| 9 | Elect Sally Boyle - Designated Non-Executive | Oppose |
| 10 | Elect Michael Topham - Non-Executive Director | For |
| 11 | Appoint BDO LLP as Auditors | For |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve Political Donations | 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 |
