| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Reappoint BDO Limited as the Auditors of the Company | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect Shonaid Jemmett-Page - Chair (Non Executive) | For |
| 8 | Re-elect Sian Hill - Senior Independent Director | For |
| 9 | Re-elect Marten Pieters - Non-Executive Director | For |
| 10 | Re-elect Simon Pitcher - Non-Executive Director | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve the Dividend | For |
| 13 | Issue Shares for Cash | For |
