| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Final Dividend (GBP 0.28) | For |
| 4 | Re-elect Nicholas Allan - Non-Executive Director | Oppose |
| 5 | Re-elect Sian Hansen - Non-Executive Director | For |
| 6 | Re-elect Roger Lambert - Chair (Non Executive) | For |
| 7 | Re-elect Michael Lindsell - Non-Executive Director | For |
| 8 | Re-elect David MacLellan - Non-Executive Director | For |
| 9 | Re-elect Helena Vinnicombe - Senior Independent Director | For |
| 10 | Re-appoint BDO LLP as Auditor to the Company | For |
| 11 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 12 | Approve Remuneration Policy | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Reissue of Treasury Shares with pre-emptive rights disapplied | For |
| 15 | Amend Articles: Addition of a Contingency Mechanism | For |
| 16 | Notice of General Meetings | For |
