| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Elect Rupert Barclay - Chair (Non Executive) | For |
| 6 | Elect Rosemary Boot - Senior Independent Director | For |
| 7 | Elect Philip Hall - Non-Executive Director | For |
| 8 | Elect Amanda Aldridge - Non-Executive Director | For |
| 9 | Elect Paul Craig - Non-Executive Director | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares within the framework of the Placing announced on 6 April 2021 | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise the Board to Waive Pre-emptive Rights | For |
| 15 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
