| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint PwC as the Auditors of the Company | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Mikkel Weider - Chief Executive | For |
| 6 | Re-elect Rashid Varachia - Executive Director | For |
| 7 | Re-elect Frank Sagnier - Chair (Non Executive) | Oppose |
| 8 | Re-elect Peter Whiting - Non-Executive Director | For |
| 9 | Re-elect Debbie Bestwick - Non-Executive Director | Oppose |
| 10 | Re-elect Penny Judd - Non-Executive Director | For |
| 11 | Approve the Final Dividend of GBP 1.9 Pence Per Share | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authorise Share Repurchase | For |
