| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Edmond Warner - Chair (Non Executive) | For |
| 5 | Re-elect Stephanie Coxon - Senior Independent Director | For |
| 6 | Re-elect Alan Bates - Non-Executive Director | For |
| 7 | Re-elect Jo Harrison - Non-Executive Director | For |
| 8 | Re-elect Nadia Sood - Non-Executive Director | For |
| 9 | Re-appoint KPMG as the Auditors of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Adopt New Articles of Association | For |
| 16 | Approve the Discontinuation of the Company | Oppose |
