| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Lynn Fordham | For |
| 5 | Re-elect John Dunsmore | For |
| 6 | Re-elect Jonathon Swaine | For |
| 7 | Re-elect Richard Fuller | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Approve new all employee SAYE scheme | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares without applying pre-emption rights | For |
| 12 | Authorise Share Repurchase of A Ordinary Shares | For |
| 13 | Authorise Share Repurchase of B Ordinary Shares | For |
| 14 | Meeting notification related proposal | For |
