| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect David Lowden - Chair (Non Executive) | For |
| 5 | Re-elect Tim Weller - Executive Director | For |
| 6 | Re-elect Georgina Harvey - Senior Independent Director | For |
| 7 | Re-elect Nneka Abulokwe OBE - Non-Executive Director | For |
| 8 | Re-elect Neelam Dhawan - Non-Executive Director | For |
| 9 | Re-elect Brian McArthur-Muscroft - Non-Executive Director | For |
| 10 | Elect Adolfo Hernandez - Chief Executive | Oppose |
| 11 | Re-appoint KPMG as the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Authorise Share Repurchase | Oppose |
