| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-Elect Rosemary Boot - Senior Independent Director | For |
| 5 | Re-Elect Philip Hall - Non-Executive Director | For |
| 6 | Re-Elect Amanda Aldridge - Non-Executive Director | For |
| 7 | Re-Elect Chris Santer - Non-Executive Director | For |
| 8 | Elect Simon Laffin - Chair (Non Executive) | For |
| 9 | To re-appoint BDO LLP as the Company's auditor | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Additional Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Additional Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
