| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Tom Joy - Non-Executive Director | For |
| 5 | Elect Sarah Arkle - Non-Executive Director | For |
| 6 | Elect Francesca Ecsery - Non-Executive Director | For |
| 7 | Elect Jeffrey Hewitt - Non-Executive Director | For |
| 8 | Elect Beatrice Hollond - Chair (Non Executive) | For |
| 9 | Elect Edward Knapp - Non-Executive Director | For |
| 10 | Elect Quintin Price - Non-Executive Director | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Adopt New Articles of Association | Oppose |
