| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Rupert Barclay | For |
| 5 | Re-elect Rosemary Boot | For |
| 6 | Re-elect Philip Hall | For |
| 7 | Re-elect Amanda Aldridge | For |
| 8 | Re-elect Paul Craig | For |
| 9 | Re-appoint BDO LLP as Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Further Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Further Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
