| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Barry Aling | For |
| 5 | To re-elect David Cardale | For |
| 6 | To re-elect Mark Driver | For |
| 7 | To re-elect Mark Dwyer | For |
| 8 | To re-elect Tom Griffith | For |
| 9 | To re-elect Barry Olliff | For |
| 10 | To re-elect Tracy Rodrigues | For |
| 11 | To elect Susannah Nicklin | For |
| 12 | Appoint the Auditors: RSM UK Group LLP | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authority to hold ordinary shares in the capital of the company by City of London Employee Benefit Trust | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
