| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Will Adderley as an Executive Director of the Company. | For |
| 4 | Re-elect Nick Wilkinson as an Executive Director of the Company. | For |
| 5 | Re-elect Laura Carr as an Executive Director of the Company. | For |
| 6 | Re-elect Andy Harrison as a Non-Executive Director of the Company. | For |
| 7 | Re-elect Andy Harrison as a Non-Executive Director of the Company. (Independent Shareholder vote). | For |
| 8 | Re-elect Marion Sears as a Non-Executive Director of the Company. | Oppose |
| 9 | Re-elect Marion Sears as a Non-Executive Director of the Company. (Independent Shareholder vote). | Oppose |
| 10 | Re-elect Liz Doherty as a Non-Executive Director of the Company. | Oppose |
| 11 | Re-elect Liz Doherty as a Non-Executive Director of the Company. (Independent Shareholder vote). | Oppose |
| 12 | Re-elect William Reeve as a Non-Executive Director of the Company. | For |
| 13 | Re-elect William Reeve as a Non-Executive Director of the Company. (Independent Shareholder vote). | For |
| 14 | Re-elect Peter Ruis as a Non-Executive Director of the Company. | For |
| 15 | Re-elect Peter Ruis as a Non-Executive Director of the Company. (Independent Shareholder vote). | For |
| 16 | Approve the Remuneration Report | For |
| 17 | Appoint PricewaterhouseCoopers LLP as auditors to the Company. | Abstain |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
