| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-appointment KPMG LLP as the Auditors of the Company
| For |
| 5 | Allow the Audit and Risk to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Pierre Bouchut - Chair (Non Executive) | For |
| 7 | Re-elect Stella David - Chief Executive | For |
| 8 | Re-elect Amanda Brown - Non-Executive Director | Oppose |
| 9 | Re-elect Virginia McDowell - Designated Non-Executive | For |
| 10 | Re-elect Ricky Sandler - Non-Executive Director | Oppose |
| 11 | Re-elect David Satz - Senior Independent Director | Oppose |
| 12 | Re-elect Rahul Welde - Non-Executive Director | For |
| 13 | Re-elect Helen Ashton - Non-Executive Director | For |
| 14 | Elect Michael Goldberg - Non-Executive Director | For |
| 15 | Elect Edmond Mesrobian - Non-Executive Director | For |
| 16 | Elect Michael Snape - Executive Director | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Amend Articles: Shareholder Opt-in for Hard Copies of Forms of Proxy | For |
