| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect David Wilton - Non-Executive Director | For |
| 5 | Re-elect Deborah Kemp - Chair (Non Executive) | For |
| 6 | Re-elect Richard Gray - Non-Executive Director | For |
| 7 | Re-elect Richard Fairman - Chief Executive | For |
| 8 | Re-elect Ben Jacklin - Executive Director | For |
| 9 | Re-elect Robin Alfonso - Executive Director | For |
| 10 | Elect Joanne Shaw - Non-Executive Director | For |
| 11 | Re-appoint Deloitte LLP as auditor of the Company | Abstain |
| 12 | Authorise the Audit Committee to determine the remuneration of the auditor | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
