| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Seamus Keating - Chief Executive | For |
| 4 | Re-elect Virginia Gambale - Senior Independent Director | For |
| 5 | Re-elect Donna Troy - Chair (Non Executive) | For |
| 6 | Re-elect Ryan Preston - Executive Director | For |
| 7 | Re-elect Usama Fayyad - Non-Executive Director | For |
| 8 | Re-elect Thomas Seifert - Non-Executive Director | For |
| 9 | Re-elect Ayman Sayed - Non-Executive Director | For |
| 10 | Re-appoint Deloitte, as auditor of the Company and to authorise the Directors to determine their remuneration | For |
| 11 | Approve the transfer of title to the ordinary shares of £0.05 each in the capital of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
