| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Final Dividend of 2.45 Pence | For |
| 5 | Re-elect Nick Bannerman - Non-Executive Director | For |
| 6 | Re-elect Bulbul Barrett - Senior Independent Director | For |
| 7 | Re-elect Randeep Grewal - Non-Executive Director | For |
| 8 | Re-elect Zoe King - Non-Executive Director | For |
| 9 | Re-elect Graham Oldroyd - Chair (Non Executive) | For |
| 10 | Re-appoint BDO LLP as auditor of the Company | For |
| 11 | Allow the Audit and Management Engagement Committee 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 |
| 15 | General Meeting Notice | For |
