| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Neil Gaskell | For |
| 6 | Re-elect Marian Glen | For |
| 7 | Re-elect Gary Le Sueur | For |
| 8 | Re-elect Gillian Watson | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration for the year ending in 31 January 2020 | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Approve New Investment Policy | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
