| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Re-Elect Jonathan Cartwright - Chair (Non Executive) | For |
| 6 | Re-Elect Jane Lewis - Non-Executive Director | For |
| 7 | Re-Elect Nicky McCabe - Non-Executive Director | For |
| 8 | Re-Elect Tim Scholefield - Senior Independent Director | For |
| 9 | Elect Patrick Firth - Non-Executive Director | For |
| 10 | To re-appoint BDO LLP as auditors to the Company | For |
| 11 | To authorise the Audit and Risk Committee to determine the remuneration of the auditors. | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Approve the Continuation of the Company | For |
