| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Thomas Griffith - Chief Executive | Oppose |
| 5 | Re-elect Rian Dartnell - Chair (Non Executive) | For |
| 6 | Re-elect Tazim Essani - Non-Executive Director | For |
| 7 | Re-elect Peter E. Roth - Senior Independent Director | For |
| 8 | Re-elect Jane Stabile - Non-Executive Director | For |
| 9 | Re-appoint RSM UK Audit LLP as the Auditors of the Company | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authority to Hold Ordinary Shares in the Capital of the Company by City of London Employee Benefit Trust | Oppose |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Notice of General Meetings | For |
