| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Jonathan Cartwright - Chair (Non Executive) | For |
| 5 | Re-elect Sharon Brown - Non-Executive Director | 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 | Re-appoint BDO LLP as auditors to the Company | For |
| 10 | Authorise the Audit and Risk Committee to determine the remuneration of the auditors | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
