| 1 | Receive the Annual Report | Abstain |
| 2 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 3 | Authorize the Audit Committee of the Board of Directors of the Company to agree the remuneration of the Company's auditor. | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Matt Shattock - Chair (Non Executive) | Abstain |
| 6 | Re-elect Colin Halpern - Vice Chair (Non Executive) | For |
| 7 | Elect Ian Bull - Senior Independent Director | For |
| 8 | Re-elect Dominic Paul - Chief Executive | For |
| 9 | Re-elect Kevin Higgins - Designated Non-Executive | For |
| 10 | Elect Usman Nabi - Non-Executive Director | For |
| 11 | Re-elect Elias Diaz Sese - Non-Executive Director | For |
| 12 | Elect Neil Smith - Executive Director | For |
| 13 | Elect Lynn Fordham - Non-Executive Director | For |
| 14 | Elect Natalia Barsegiyan - Non-Executive Director | For |
| 15 | Elect Stella David - Non-Executive Director | For |
| 16 | Approve the Remuneration Report | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Adopt New Articles of Association | For |
| 23 | Meeting Notification-related Proposal | For |
