| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint the Auditors: Grant Thornton UK LLP | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Robin Archibald - Senior Independent Director | For |
| 6 | Re-elect William Hill - Chair (Non Executive) | For |
| 7 | Re-elect Imogen Moss - Non-Executive Director | For |
| 8 | Re-elect Jamie Skinner - Non-Executive Director | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
