| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-elect Keith Mansfield - Senior Independent Director | For |
| 5 | Re-elect Charlotte Valeur - Non-Executive Director | For |
| 6 | Re-elect Lisa Harrington, - Non-Executive Director | For |
| 7 | Re-elect Aaron Le Cornu, - Non-Executive Director | For |
| 8 | Appoint PricewaterhouseCoopers LLP (PwC),as Auditors of the Company | Oppose |
| 9 | Authorise the Audit Committee to determine the Auditors' remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | Oppose |
