| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Peter Page - Chair (Executive) | Oppose |
| 4 | Re-elect Neil Austin - Executive Director | For |
| 5 | Re-elect John Worby - Senior Independent Director | For |
| 6 | Re-elect Ian Wood - Designated Non-Executive | For |
| 7 | Appoint Grant Thornton UK LLP as Auditor of the Company. | For |
| 8 | Authorise the Audit Committee of the Board to determine the remuneration of the Auditor | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
