| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Richard Davidson - Chair | For |
| 5 | Re-elect Julia Le Blan - Non-Executive Director | Oppose |
| 6 | Re-elect Paula Hay-Plumb - Non-Executive Director | For |
| 7 | Re-elect Martin Warner - Non-Executive Director | For |
| 8 | Elect Victoria Stewart - Non-Executive Director | For |
| 9 | Re-appoint Deloitte LLP as Independent Auditor of the Company | Oppose |
| 10 | Authorize the Audit Committee to determine the remuneration of the Auditor | For |
| 11 | Authorise Share Repurchase | Oppose |
