| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-appoint BDO LLP as the Auditors | For |
| 6 | Approve Fees Payable to the Board of Directors | 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 | For |
| 12 | Approve the Company to Pay Semi-Annual Interim Dividends Declared by the Board | For |
| 13 | To Resolve that the Company Continues its Business as Presently Constituted | For |
| 14 | Issue Shares for Cash | For |
