| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Jane Lewis - Chair (Non Executive) | For |
| 5 | Elect Dunke Afe - Non-Executive Director | For |
| 6 | Re-elect Patrick Firth - Non-Executive Director | For |
| 7 | Re-elect Nicky McCabe - Senior Independent Director | For |
| 8 | Re-appoint BDO LLP as auditors to the Company | For |
| 9 | Authorise the Audit and Risk Committee to determine the remuneration of the Company's auditors | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
