| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Clubb as director | For |
| 5 | Re-elect Mr Downes as director as director | For |
| 6 | Re-elect Mr Pointon as director as director | For |
| 7 | Re-elect Mr Auer as director | For |
| 8 | Elect Mr Johnson as director | For |
| 9 | Elect Mr Welham as director | For |
| 10 | Reappoint auditors and fix their remuneration | Abstain |
| 11 | Adopt the Shank Group plc SAYE scheme | For |
| 12 | Authorise share repurchase. | For |
| 13 | Issue shares for cash | For |
| 14 | Amend maximum aggregate directors' fees. | For |
