| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr Andy Bell | For |
| 5 | Re-elect Mr Michael Summersgill | For |
| 6 | Re-elect Mr Leslie Platts | Oppose |
| 7 | Re-elect Ms Laura Carstensen | For |
| 8 | Re-elect Mr Simon Turner | For |
| 9 | Re-elect Mr Eamonn Flanagan | For |
| 10 | Re-appoint BDO LLP as auditors of the Company | Abstain |
| 11 | Authorize the audit committee of the board to fix the auditors' remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
