| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-appoint RSM UK Audit LLP as auditors of the Company | For |
| 6 | Authorize the Audit Committee to set the remuneration of the auditors | For |
| 7 | Re-elect Steven Parkin | Oppose |
| 8 | Re-elect Antony Mannix | For |
| 9 | Re-elect David Hodkin | For |
| 10 | Re-elect Stuart Watson | For |
| 11 | Elect Constantino (Dino) Rocos | For |
| 12 | Elect Christine Cross | For |
| 13 | Re-elect Stuart Watson as an independent director of the Company. | For |
| 14 | Elect Constantino (Dino) Rocos as an independent director of the Company | For |
| 15 | Elect Christine Cross as an independent director of the Company | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
